Name: QUANTOCK INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUANTOCK INVESTMENTS LIMITED?

Accepted Answer

In the current sources, QUANTOCK INVESTMENTS LIMITED is connected to EVDOKIA PERSIANIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUANTOCK INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QUANTOCK INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

QUANTOCK INVESTMENTS LIMITED

OWNERSHIP & CONTROL