Name: QUINQUE GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUINQUE GLOBAL LTD?

Accepted Answer

In the current sources, QUINQUE GLOBAL LTD is connected to Mr Falah Hamidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUINQUE GLOBAL LTD's risk level?

Accepted Answer

WhiteIntel flags QUINQUE GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUINQUE GLOBAL LTD appear across sources?

Accepted Answer

QUINQUE GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

QUINQUE GLOBAL LTD

OWNERSHIP & CONTROL