Who owns CQ INVESTMENT GROUP LIMITED?

In the current sources, CQ INVESTMENT GROUP LIMITED is connected to Mr Gerd Alexander Schutz, Mr Cristobal Mendez De Vigo, Li Neng, Mr Thomas Riess, Mr Gerd Alexander Schutz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CQ INVESTMENT GROUP LIMITED's risk level?

WhiteIntel flags CQ INVESTMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CQ INVESTMENT GROUP LIMITED appear across sources?

CQ INVESTMENT GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CQ INVESTMENT GROUP LIMITED

Name: CQ INVESTMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CQ INVESTMENT GROUP LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-12-18
Legal form: ltd
Activity: 70229
Registered office: 84 Brook Street, London, W1K 5EH, United Kingdom

Low

Risk

CQ INVESTMENT GROUP LIMITED is a ltd registered in GB, incorporated 2015-12-18 (active).

/03Also appears inGLEIF

CUBIC (LONDON) LIMITEDGLEIF · lei:2138005ZVDFXS1BBY549

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

CQ INVESTMENT GROUP LIMITED
- Mr Gerd Alexander Schutz· beneficial owner37.5%· via ch_psc
- Mr Cristobal Mendez De Vigo· beneficial owner37.5%· via ch_psc
- Li Neng· beneficial owner37.5%· via ch_psc
- Mr Thomas Riess· beneficial owner37.5%· via ch_psc
- Mr Gerd Alexander Schutz· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 09923021
Status: active
Type: ltd
Incorporated: 2015-12-18
Registered office: 84 Brook Street, London, W1K 5EH, United Kingdom
SIC: 70229

Officers · 2 active

DE SALINAS, Alvaro
director · Spanish · appt 2016-03-04
MENDEZ DE VIGO, Cristobal
director · Spanish · appt 2020-12-01
CHEN, Chao(resigned)
director · American · appt 2018-08-03
FICHERA, Enrico Marini(resigned)
director · American · appt 2018-08-28
GUO, Ke(resigned)
director · Chinese · appt 2018-08-29
HAN, Yunjie(resigned)
director · Chinese · appt 2018-05-04
MICHIENZI, Carlo(resigned)
director · Italian · appt 2015-12-18
NENG, Li(resigned)
director · Chinese · appt 2016-12-23
TARALA, Thomas(resigned)
director · British · appt 2018-05-18
WANG, Shuang(resigned)
director · Singaporean · appt 2018-05-04

Beneficial owners · PSC · 2 current

●
Mr Gerd Alexander Schutz
individual PSC · United Kingdom · since 2019-12-09
25–50% shares
●
Mr Cristobal Mendez De Vigo
individual PSC · United Kingdom · since 2019-12-04
25–50% shares
●
Li Neng
individual PSC · England · ceased 2017-01-17
25–50% shares
●
Mr Thomas Riess
individual PSC · England · ceased 2018-04-23
25–50% shares
●
Mr Gerd Alexander Schutz
individual PSC · England · ceased 2018-04-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CQ INVESTMENT GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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