---
title: "QUANTUM CAPITAL ASSET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04293e48-fe3b-54db-b372-cc38d397ec8d
json: https://whiteintel.dev/api/public/dossier/04293e48-fe3b-54db-b372-cc38d397ec8d
identifier: icij:icijol-138583
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QUANTUM CAPITAL ASSET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-138583`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04293e48-fe3b-54db-b372-cc38d397ec8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04293e48-fe3b-54db-b372-cc38d397ec8d  

## Ownership & control

### Owners / controllers

- **Winnie Lee** (shareholder of) — https://whiteintel.dev/entity/78a99144-c5f7-5c51-909e-103943f98dab
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/aeada8dd-f24e-5d21-988f-2d0d536fdd75
- **Poon Seng Fatt** (shareholder of) — https://whiteintel.dev/entity/08379804-4cf4-5f09-8359-bdfddd32abdc
- **Tan Pek Sian Cynthia** (shareholder of) — https://whiteintel.dev/entity/88595747-5aab-5fd5-9194-f7d3b0328ef5

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/138583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUANTUM CAPITAL ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/04293e48-fe3b-54db-b372-cc38d397ec8d · Structured JSON: https://whiteintel.dev/api/public/dossier/04293e48-fe3b-54db-b372-cc38d397ec8d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._