Name: QUAD ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUAD ASSOCIATES LIMITED?

Accepted Answer

In the current sources, QUAD ASSOCIATES LIMITED is connected to Richmond Nominees Limited, ORION NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUAD ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags QUAD ASSOCIATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QUAD ASSOCIATES LIMITED appear across sources?

Accepted Answer

QUAD ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

QUAD ASSOCIATES LIMITED

OWNERSHIP & CONTROL