Name: QUEENSWAY PARTNERS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUEENSWAY PARTNERS LTD.?

Accepted Answer

In the current sources, QUEENSWAY PARTNERS LTD. is connected to Loire Appointer Limited, Florence Hatt Finegold, Second Court Limited, SECOND COURT LIMITED, Hurley Partners Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUEENSWAY PARTNERS LTD.'s risk level?

Accepted Answer

WhiteIntel flags QUEENSWAY PARTNERS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUEENSWAY PARTNERS LTD. appear across sources?

Accepted Answer

QUEENSWAY PARTNERS LTD. is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

QUEENSWAY PARTNERS LTD.

OWNERSHIP & CONTROL