Name: QUAY GROUP ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUAY GROUP ESTATES LIMITED, Company, GB

Question 1

Who owns QUAY GROUP ESTATES LIMITED?

Accepted Answer

In the current sources, QUAY GROUP ESTATES LIMITED is connected to Mr Joshua Nathan Johnson, Mr Joshua Nathan Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUAY GROUP ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QUAY GROUP ESTATES LIMITED appear across sources?

Accepted Answer

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

QUAY GROUP ESTATES LIMITED

Ownership & control

Company profile· live · Companies House

QUAY GROUP ESTATES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House