The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalQuantum Investment Services Co., Ltd. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Quantum Investment Services Co., Ltd.
- Estar Cable Ltd.· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
89 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Grand Channel Holding Co., Ltd.director of
- Cedar Creek Investment Co., Ltd.director of
- Keystone Venture Management Corp.director of
- Genesis Investment Consultants Co., Ltd.director of
- Flagship Investment Group Co., Ltd.director of
- Alliance Investment Holdings Co., Ltd.director of
- New Vision Development Co., Ltd.director of
- Insight Datacom Holdings Co., Ltd.director of
- Excelsior Holdings Development Corp.director of
- ESTAR CABLE LTD.beneficial owner of
- ESTAR CABLE LTD.beneficiary of
- ESTAR CABLE LTD.director of
- Grand Channel Holding Co., Ltd.director of
- Cedar Creek Investment Co., Ltd.director of
- Keystone Venture Management Corp.director of
- Keystone Venture Management Corp.shareholder of
- Genesis Investment Consultants Co., Ltd.director of
- Flagship Investment Group Co., Ltd.director of
- Alliance Investment Holdings Co., Ltd.director of
- New Vision Development Co., Ltd.director of
- Insight Datacom Holdings Co., Ltd.director of
- Excelsior Holdings Development Corp.director of
- ESTAR CABLE LTD.beneficial owner of
- ESTAR CABLE LTD.beneficiary of
- ESTAR CABLE LTD.director of
- ESTAR CABLE LTD.shareholder of
- Ronald LuNominee Trust Settlor of
- CS INTERNATIONAL (OFFSHORE) LIMITEDdirector of
- KLAXON INVESTMENTS LIMITEDdirector of
- CS ASIA LIMITEDdirector of
- SILVERSTAND PROPERTY GROUP LIMITEDdirector of
- KAO SHING LIMITEDdirector of
- HUDSON INFORMATION SYSTEMS LIMITEDdirector of
- Grand Channel Holding Co., Ltd.director of
- Cedar Creek Investment Co., Ltd.director of
- Keystone Venture Management Corp.director of
- Genesis Investment Consultants Co., Ltd.director of
- Flagship Investment Group Co., Ltd.director of
- Alliance Investment Holdings Co., Ltd.director of
- New Vision Development Co., Ltd.director of
- Koos Infocom Services Co., Ltd.director of
- Insight Datacom Holdings Co., Ltd.director of
- Excelsior Holdings Development Corp.director of
- EXPRESS MEDIA LIMITEDdirector of
- ACTIVE INTERNATIONAL OVERSEAS LIMITEDdirector of
- FULRICH INTERNATIONAL CORP.director of
- Sparkle Lanes Ltddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- ITC Accounting Services Limitedsecretary of
- ITC Accounting Services Limitedshareholder of
- Oliver Mid-West Incorporateddirector of
- CITIC Capital Active Partner Management Limiteddirector of
- Chanco (Pacific) Limiteddirector of
- D.H. International Limiteddirector of
- Regency Pacific International Limiteddirector of
- Common Empire (Investments) Ltddirector of
- Ninnie Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Fountain House Limiteddirector of
- Marble Investment Ltddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Johore Finance Limiteddirector of
- Levall International Limiteddirector of
- Levall International Limitedshareholder of
- Wardale International Limiteddirector of
- YKY Trusttrust settlor of
- The A.G.F. Compson International Trusttrust settlor of
- Crystal Bay International Trustbeneficiary of
- Crystal Bay International Trustprotector of
- Shun Tat Trusttrust settlor of
- Equity Investments Trusttrust settlor of
- PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)director of
- TRUSTNET (SINGAPORE) PTE. LTD.director of
- Relights Limiteddirector of
- Meka Limiteddirector of
- Offshore Services Holding Company Limitedbeneficial owner of
- Offshore Services Holding Company Limiteddirector of
- International Trustee Holding Company Limiteddirector of
- Kwok SzeNominee Trust Settlor of
- Grand Channel Holding Co., Ltd.shareholder of
- Cedar Creek Investment Co., Ltd.shareholder of
- Keystone Venture Management Corp.shareholder of
- Genesis Investment Consultants Co., Ltd.shareholder of
- Flagship Investment Group Co., Ltd.shareholder of
- Alliance Investment Holdings Co., Ltd.shareholder of
- New Vision Development Co., Ltd.shareholder of
- Insight Datacom Holdings Co., Ltd.shareholder of
- Excelsior Holdings Development Corp.shareholder of