Name: QLINIGO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QLINIGO LTD?

Accepted Answer

In the current sources, QLINIGO LTD is connected to Mr Sami Abou Zeraa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QLINIGO LTD's risk level?

Accepted Answer

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

Question 3

Where does QLINIGO LTD appear across sources?

Accepted Answer

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

QLINIGO LTD

OWNERSHIP & CONTROL