Name: Quay Capital Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Quay Capital Ltd?

Accepted Answer

In the current sources, Quay Capital Ltd is connected to Sherper Limited, Mermeden Ltd, RED EARTH COMPANY GROUP LTD, Poterie Assets Management Ltd, Lodestar Management Group Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Quay Capital Ltd's risk level?

Accepted Answer

WhiteIntel flags Quay Capital Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Quay Capital Ltd appear across sources?

Accepted Answer

Quay Capital Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Quay Capital Ltd

OWNERSHIP & CONTROL