Name: IQCA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IQCA LTD?

Accepted Answer

In the current sources, IQCA LTD is connected to Mr Zahid Kamal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IQCA LTD's risk level?

Accepted Answer

WhiteIntel flags IQCA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IQCA LTD appear across sources?

Accepted Answer

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

IQCA LTD

OWNERSHIP & CONTROL