---
title: "QUANTUM CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/685b7b7e-461c-57f2-a669-d65c41de990f
json: https://whiteintel.dev/api/public/dossier/685b7b7e-461c-57f2-a669-d65c41de990f
identifier: icij:icijol-55051134
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUANTUM CAPITAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051134`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/685b7b7e-461c-57f2-a669-d65c41de990f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/685b7b7e-461c-57f2-a669-d65c41de990f  

## Ownership & control

### Owners / controllers

- **ABHIR DAYARAM** (shareholder of) — https://whiteintel.dev/entity/78081db4-937e-5084-9781-92cb48439fdf
- **JULIAN PENCILLIAH** (shareholder of) — https://whiteintel.dev/entity/79f1c7cb-582b-5434-8c20-e44954735566

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

A **9-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/55051134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUANTUM CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/685b7b7e-461c-57f2-a669-d65c41de990f · Structured JSON: https://whiteintel.dev/api/public/dossier/685b7b7e-461c-57f2-a669-d65c41de990f._

_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"._