Name: QF HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QF HOLDING LIMITED?

Accepted Answer

In the current sources, QF HOLDING LIMITED is connected to LOUISE ELLUL CACHIA CARUANA, EMD TRUST SERVICES LIMITED, EMD TRUST SERVICES LIMITED, EMD TRUST SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QF HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QF HOLDING LIMITED appear across sources?

Accepted Answer

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

QF HOLDING LIMITED

OWNERSHIP & CONTROL