Who owns QUANTEX INTERINVEST LTD.?

In the current sources, QUANTEX INTERINVEST LTD. is connected to MR. Yerlan Anarbek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QUANTEX INTERINVEST LTD.'s risk level?

WhiteIntel flags QUANTEX INTERINVEST LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QUANTEX INTERINVEST LTD. appear across sources?

QUANTEX INTERINVEST LTD. is resolved across latvia_ur into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

QUANTEX INTERINVEST LTD.

Name: QUANTEX INTERINVEST LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUANTEX INTERINVEST LTD., Company, LV

QUANTEX INTERINVEST LTD. — LV company (icij:icijol-10124342). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10124342Company

Ownership graph Export .md

JSON / MCPsample

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Also appears in

latvia_ur

QUANTEX INTERINVEST LTD.latvia_ur ·

The same real-world entity, resolved across sources.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

QUANTEX INTERINVEST LTD.
- MR. Yerlan Anarbek· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for QUANTEX INTERINVEST LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of QUANTEX INTERINVEST LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on QUANTEX INTERINVEST LTD. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns QUANTEX INTERINVEST LTD.?: In the current sources, QUANTEX INTERINVEST LTD. is connected to MR. Yerlan Anarbek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is QUANTEX INTERINVEST LTD.'s risk level?: WhiteIntel flags QUANTEX INTERINVEST LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does QUANTEX INTERINVEST LTD. appear across sources?: QUANTEX INTERINVEST LTD. is resolved across latvia_ur into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUANTEX INTERINVEST LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for QUANTEX INTERINVEST LTD. — nothing is disclosed before that.

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