---
title: "QUANTEX INTERINVEST LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89fbb54c-477c-5d5f-b7e6-0196fb873a0b
json: https://whiteintel.dev/api/public/dossier/89fbb54c-477c-5d5f-b7e6-0196fb873a0b
identifier: icij:icijol-10124342
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUANTEX INTERINVEST LTD.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-10124342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89fbb54c-477c-5d5f-b7e6-0196fb873a0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89fbb54c-477c-5d5f-b7e6-0196fb873a0b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QUANTEX INTERINVEST LTD.** — latvia_ur · `—` — https://whiteintel.dev/entity/5bfc3b0b-3fd3-5293-b2aa-0adc748a0e49

## Ownership & control

### Owners / controllers

- **MR. Yerlan Anarbek** (shareholder of) — https://whiteintel.dev/entity/6e6e8a5f-add1-5a10-94c7-362e65f1661c

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10124342

## 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 **QUANTEX INTERINVEST LTD.** — https://whiteintel.dev/entity/89fbb54c-477c-5d5f-b7e6-0196fb873a0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUANTEX INTERINVEST LTD.**. Human view: https://whiteintel.dev/entity/89fbb54c-477c-5d5f-b7e6-0196fb873a0b · Structured JSON: https://whiteintel.dev/api/public/dossier/89fbb54c-477c-5d5f-b7e6-0196fb873a0b._

_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"._