---
title: "Quillback Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/834ba6e0-ee28-53cd-8f8e-5b3e030ff1fd
json: https://whiteintel.dev/api/public/dossier/834ba6e0-ee28-53cd-8f8e-5b3e030ff1fd
identifier: icij:icijol-10138210
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Quillback Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10138210`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/834ba6e0-ee28-53cd-8f8e-5b3e030ff1fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/834ba6e0-ee28-53cd-8f8e-5b3e030ff1fd  

## Ownership & control

### Owners / controllers

- **KJ Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/291025d6-8e19-58b1-acc7-7d6ca3365315
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/3cc9deaa-861d-5441-9552-5027fb92a286
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5

### 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/10138210

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Quillback Limited**. Human view: https://whiteintel.dev/entity/834ba6e0-ee28-53cd-8f8e-5b3e030ff1fd · Structured JSON: https://whiteintel.dev/api/public/dossier/834ba6e0-ee28-53cd-8f8e-5b3e030ff1fd._

_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"._