Name: QUARTZ ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUARTZ ASSETS LIMITED?

Accepted Answer

In the current sources, QUARTZ ASSETS LIMITED is connected to ALEXANDER MINASYAN, ALEXANDER MINASYAN, Alexander Minasyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUARTZ ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QUARTZ ASSETS LIMITED appear across sources?

Accepted Answer

QUARTZ ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

QUARTZ ASSETS LIMITED

OWNERSHIP & CONTROL