---
title: "QUINTESSE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dadce73-5eb0-5422-88ab-3c7ab3cd0d07
json: https://whiteintel.dev/api/public/dossier/6dadce73-5eb0-5422-88ab-3c7ab3cd0d07
identifier: icij:icijol-10073052
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QUINTESSE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10073052`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6dadce73-5eb0-5422-88ab-3c7ab3cd0d07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dadce73-5eb0-5422-88ab-3c7ab3cd0d07  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QUINTESSE COMPANY LIMITED** — companies_house_bulk · `oo:GB-COH-OE021169` — https://whiteintel.dev/entity/08c1bb8c-5ee7-502f-9d33-702d767a2189

## Ownership & control

### Owners / controllers

- **SBC JERSEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd7fa61d-f451-5619-aea3-91e43376d31f
- **SBS JERSEY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2094a60a-76aa-568b-a9e8-501ff9393887
- **COMPANY DIRECTORSHIP CORP.** (shareholder of) — https://whiteintel.dev/entity/26a3bf69-d259-595a-9287-6a1e25f54a1a
- **UBS Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/767cfb50-6ddc-599d-bedb-121923313158
- **Unihouse Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4f94c06f-4ce8-5ac1-b837-a071af510cf3

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

A **7-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)

**4** 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/10073052

## 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 **QUINTESSE COMPANY LIMITED** — https://whiteintel.dev/entity/6dadce73-5eb0-5422-88ab-3c7ab3cd0d07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUINTESSE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6dadce73-5eb0-5422-88ab-3c7ab3cd0d07 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dadce73-5eb0-5422-88ab-3c7ab3cd0d07._

_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"._