Who owns Zqan Holdings Limited?

No ownership or control links for Zqan Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Zqan Holdings Limited's risk level?

WhiteIntel flags Zqan Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Zqan Holdings Limited appear across sources?

Zqan Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

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Legal entityLow

Zqan Holdings Limited

Name: Zqan Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Zqan Holdings Limited, Organization, AE

Zqan Holdings Limited — UAE company (icij:icijol-40426). 1 holding. Cited to 1 registry.

ICIJ icijol-40426OrganizationAE

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Zqan Holdings Limited
- Montgomery Industries Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zqan Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Zqan Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Zqan Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Montgomery Industries Ltd.
Also holds roles at 6 other companies
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of
- AMATUS CAPITAL GROUP LIMITED COMPANYdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Zqan Holdings Limited?: No ownership or control links for Zqan Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Zqan Holdings Limited's risk level?: WhiteIntel flags Zqan Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Zqan Holdings Limited appear across sources?: Zqan Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Zqan Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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