Name: QY TRADERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QY TRADERS LIMITED?

Accepted Answer

In the current sources, QY TRADERS LIMITED is connected to Mr Qasim Saud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QY TRADERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags QY TRADERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QY TRADERS LIMITED appear across sources?

Accepted Answer

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

QY TRADERS LIMITED

OWNERSHIP & CONTROL