Name: QIMSBAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QIMSBAY LIMITED?

Accepted Answer

In the current sources, QIMSBAY LIMITED is connected to Theodora Sougli Cypriot ID 606770. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QIMSBAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QIMSBAY LIMITED appear across sources?

Accepted Answer

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

QIMSBAY LIMITED

OWNERSHIP & CONTROL