Name: QUALS DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUALS DIRECT LIMITED?

Accepted Answer

In the current sources, QUALS DIRECT LIMITED is connected to Mr Samuel Lincoln Paul Nolan, Mrs Emma Jayne Nolan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUALS DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QUALS DIRECT LIMITED appear across sources?

Accepted Answer

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

QUALS DIRECT LIMITED

OWNERSHIP & CONTROL