Name: QUICHAIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUICHAIN LIMITED?

Accepted Answer

In the current sources, QUICHAIN LIMITED is connected to Mr. Vassil BOJKOV, AVB-2004 EAD, BROTHERHOOD FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUICHAIN LIMITED's risk level?

Accepted Answer

WhiteIntel flags QUICHAIN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUICHAIN LIMITED appear across sources?

Accepted Answer

QUICHAIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

QUICHAIN LIMITED

OWNERSHIP & CONTROL