Name: QUANTUM MANAGEMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUANTUM MANAGEMENT GROUP LIMITED?

Accepted Answer

In the current sources, QUANTUM MANAGEMENT GROUP LIMITED is connected to Mr Nabeil Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUANTUM MANAGEMENT GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QUANTUM MANAGEMENT GROUP LIMITED appear across sources?

Accepted Answer

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

QUANTUM MANAGEMENT GROUP LIMITED

OWNERSHIP & CONTROL