- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
QUANTUM PARTICIPATIONS INTERNATIONAL LIMITED
QUANTUM PARTICIPATIONS INTERNATIONAL LIMITED — Maltese company (icij:icijol-55044339). Offshore exposure upstream, UBO chain traced 5 hops, 2 owners. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- QUANTUM PARTICIPATIONS INTERNATIONAL LIMITED
- QUANTUM SOLUTIONS .EMERGING MARKETS SL.· shareholder of
- QUANTUM SOLUTIONS LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on QUANTUM PARTICIPATIONS INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADRIANA CAMILLERI VASSALLOAlso holds roles at 638 other companies
- ACTAL YACHTS LIMITEDshareholder of
- MS CONSULTING LIMITEDsecretary of
- SALMET POULTRY SYSTEMS LIMITEDsecretary of
- FJV MANAGEMENT LIMITEDAlso holds roles at 356 other companies
- ANG MARKETING LIMITEDshareholder of
- GAINSBOROUGH LIMITEDshareholder of
- CAPRATE LIMITEDshareholder of
- QUANTUM SOLUTIONS .EMERGING MARKETS SL.Also holds roles at 1 other company
- QUANTUM SOLUTIONS LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUANTUM PARTICIPATIONS INTERNATIONAL LIMITED?
- What is QUANTUM PARTICIPATIONS INTERNATIONAL LIMITED's risk level?
- Where does QUANTUM PARTICIPATIONS INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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