Name: QUADRIGA EMEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QUADRIGA EMEA LIMITED?

Accepted Answer

In the current sources, QUADRIGA EMEA LIMITED is connected to JAMES GERARD NARO, PAUL ANTHONY WILSON, SEALE ALONZO MOORER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QUADRIGA EMEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QUADRIGA EMEA LIMITED appear across sources?

Accepted Answer

QUADRIGA EMEA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

QUADRIGA EMEA LIMITED

OWNERSHIP & CONTROL