Name: QUADRIC GROUP INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUADRIC GROUP INVESTMENTS LTD.?

Accepted Answer

In the current sources, QUADRIC GROUP INVESTMENTS LTD. is connected to Markom Nominees Ltd, Mark Omelnitski, Andrey Shirokov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUADRIC GROUP INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags QUADRIC GROUP INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUADRIC GROUP INVESTMENTS LTD. appear across sources?

Accepted Answer

QUADRIC GROUP INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

QUADRIC GROUP INVESTMENTS LTD.

OWNERSHIP & CONTROL