Name: QITEC INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QITEC INVESTMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, QITEC INVESTMENT HOLDINGS LIMITED is connected to NOMIHOLD SECURITES INC., BETA WORLDWIDE CORP., Audina Management Services Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QITEC INVESTMENT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QITEC INVESTMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

QITEC INVESTMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

QITEC INVESTMENT HOLDINGS LIMITED

OWNERSHIP & CONTROL