---
title: "QUICK INVESTMENT FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/213cf024-9832-577b-86dc-2957ed87ce00
json: https://whiteintel.dev/api/public/dossier/213cf024-9832-577b-86dc-2957ed87ce00
identifier: icij:icijol-126309
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QUICK INVESTMENT FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126309`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/213cf024-9832-577b-86dc-2957ed87ce00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/213cf024-9832-577b-86dc-2957ed87ce00  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/65734c87-0271-555c-89e8-35b6c6ce2376

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

A **3-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)

**2** owners upstream in this entity's ownership/control chain are 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/126309

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUICK INVESTMENT FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/213cf024-9832-577b-86dc-2957ed87ce00 · Structured JSON: https://whiteintel.dev/api/public/dossier/213cf024-9832-577b-86dc-2957ed87ce00._

_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"._