---
title: "QL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c4e1fe2-dbb8-5de6-b569-8669297b325f
json: https://whiteintel.dev/api/public/dossier/3c4e1fe2-dbb8-5de6-b569-8669297b325f
identifier: oo:GB-COH-15438325
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15438325`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c4e1fe2-dbb8-5de6-b569-8669297b325f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c4e1fe2-dbb8-5de6-b569-8669297b325f  

## Ownership & control

### Owners / controllers

- **Jennifer Pena** (beneficial owner) — 50% — https://whiteintel.dev/entity/f67c7f29-51e9-5d4d-bbc6-c5e732e68166
- **Mr Carlos Alejandro Pena** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe95efca-3186-4e50-a541-349df13c733e
- **Jennifer Pena** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e3565da-56e0-415e-b060-7cc0fb8ead4e

### Holdings / subsidiaries

- **QUADE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b4645b4-14cd-5de2-96dd-e2b774be0b97
- **QUADE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b4645b4-14cd-5de2-96dd-e2b774be0b97

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15438325
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15438325

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **QL HOLDINGS LIMITED** — https://whiteintel.dev/entity/3c4e1fe2-dbb8-5de6-b569-8669297b325f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3c4e1fe2-dbb8-5de6-b569-8669297b325f · Structured JSON: https://whiteintel.dev/api/public/dossier/3c4e1fe2-dbb8-5de6-b569-8669297b325f._

_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"._