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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

QUANTUM 2 RE LTD

QUANTUM 2 RE LTD — registered UK company, incorporated 2023 (oo:GB-COH-OE019517). Offshore exposure upstream, UBO chain traced 10 hops, 7 owners. Cited to 2…

OO GB-COH-OE019517Inc. 29 Jan 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-01-29
Legal form
registered overseas entity
Registered office
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on QUANTUM 2 RE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
OE019517
Status
registered
Type
registered overseas entity
Incorporated
2023-01-29
Registered office
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
/05

People & control

8 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Eiman Alwazzan
    • individual PSC · right to appoint and remove directors registered overseas entity · Kuwait · since 2023-03-27 · CH · PSC register
  • Mariam Alwazzan
    • individual PSC · right to appoint and remove directors registered overseas entity · Kuwait · since 2023-03-27 · CH · PSC register
  • Mohammad Alwazzan
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Kuwait · since 2023-03-27 · CH · PSC register
  • Najat Alwazzan
    • individual PSC · right to appoint and remove directors registered overseas entity · Kuwait · since 2023-03-27 · CH · PSC register
  • Sulaiman Alwazzan
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Kuwait · since 2023-03-27 · CH · PSC register
  • G33 GLOBAL 1 LIMITED
      Also holds roles at 11 other companies
    • Mohammed Mansour Al Hassan
      • individual PSC · voting rights more than 25 percent registered overseas entity · Jersey · ceased 2023-03-27 · CH · PSC register
    • Rasmala Uk Limited
      • corporate PSC · voting rights more than 25 percent registered overseas entity · United Kingdom · ceased 2023-03-27 · CH · PSC register

    8 parties · 5 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns QUANTUM 2 RE LTD?
    In the current sources, QUANTUM 2 RE LTD is connected to Najat Alwazzan, Mohammad Alwazzan, Sulaiman Alwazzan, Mariam Alwazzan, Eiman Alwazzan and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is QUANTUM 2 RE LTD's risk level?
    WhiteIntel flags QUANTUM 2 RE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does QUANTUM 2 RE LTD appear across sources?
    QUANTUM 2 RE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on QUANTUM 2 RE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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