Name: QFN Trading & Agency Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QFN Trading & Agency Limited?

Accepted Answer

In the current sources, QFN Trading & Agency Limited is connected to OKSANA DALLI, OKSANA DALLI, ARON MIFSUD BONNICI, ANNA PRITSKER, 3A FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QFN Trading & Agency Limited's risk level?

Accepted Answer

WhiteIntel flags QFN Trading & Agency Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QFN Trading & Agency Limited appear across sources?

Accepted Answer

QFN Trading & Agency Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

QFN Trading & Agency Limited

OWNERSHIP & CONTROL