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Dossier

GLQ INTERNATIONAL HOLDINGS LTD

MediumISSUED
CompanyJE
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
3
UBO hops
10
/02

Key facts

Risk signal
Status
ISSUED

GLQ INTERNATIONAL HOLDINGS LTD is a Company registered in JE (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • GLQ INTERNATIONAL PARTNERS LP became parent of GLQ INTERNATIONAL HOLDINGS LTD
    Registry-recorded parent relationship, effective 01 Sep 2020.
    01 Sept 2020
    gleif
  • GLQ INTERNATIONAL HOLDINGS LTD became parent of OBSIDIAN HARP LTD
    Registry-recorded parent relationship, effective 18 Jun 2020.
    18 Jun 2020
    gleif
  • GLQ INTERNATIONAL HOLDINGS LTD became parent of GOLDMAN SACHS ASIA STRATEGIC II PTE. LTD.
    Registry-recorded parent relationship, effective 04 Apr 2019.
    04 Apr 2019
    gleif
  • GLQ INTERNATIONAL HOLDINGS LTD became parent of GLQL S.à r.l.
    Registry-recorded parent relationship, effective 03 Oct 2018.
    03 Oct 2018
    gleif
  • THE GOLDMAN SACHS GROUP, INC. became ultimate owner of GLQ INTERNATIONAL HOLDINGS LTD
    Registry-recorded ultimate parent relationship, effective 25 Jul 2018.
    25 Jul 2018
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
SQXV
/06

Directorship network

667 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE GOLDMAN SACHS GROUP, INC.
GOLDMAN SACHS ASIA STRATEGIC II PTE. LTD.
GLQL S.à r.l.
OBSIDIAN HARP LTD

Community intel

Crowd leads · unverified

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

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