Name: QUALITY TRADES NETWORK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUALITY TRADES NETWORK LTD?

Accepted Answer

In the current sources, QUALITY TRADES NETWORK LTD is connected to Mrs Laura Costi, Mr Costakis Costi, Mr Stilianos Costi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUALITY TRADES NETWORK LTD's risk level?

Accepted Answer

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

Question 3

Where does QUALITY TRADES NETWORK LTD appear across sources?

Accepted Answer

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

QUALITY TRADES NETWORK LTD

OWNERSHIP & CONTROL