Name: TQGA, Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TQGA, Ltd., Company, KY

Question 1

Who owns TQGA, Ltd.?

Accepted Answer

In the current sources, TQGA, Ltd. is connected to Reid Services Limited - Cayman, Kazarian - Paul B. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TQGA, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags TQGA, Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TQGA, Ltd. appear across sources?

Accepted Answer

TQGA, Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

TQGA, Ltd.

/01Ownership & control

Ownership & control