The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
Key facts
Risk signalQUANTUM JUMP COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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 JUMP COMPANY LIMITED
- SIEGFRIED BORG COLE· shareholder of
- GARRY BAINES· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
33 other rolesWhere 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.
- IMAGE PROMOTERS AGENCY LIMITEDliquidator of
- SOLUTIONSTREAM LIMITEDliquidator of
- DINAMIKA LIMITEDliquidator of
- VALUE STRATEGIES LIMITEDliquidator of
- QUANTUM PARTNERS LIMITEDdirector of
- QUANTUM PARTNERS LIMITEDlegal representative of
- QUANTUM PARTNERS LIMITEDsecretary of
- 0700 LTDsecretary of
- LERKARA INVESTMENTS LIMITEDsecretary of
- DALI LIMITEDsecretary of
- GLADSTONE HOLDINGS LIMITEDsecretary of
- SEALION MED SERVICES LTDsecretary of
- OPETI&LOSI LIMITEDsecretary of
- INCLINE B MALTACO ONE LIMITEDsecretary of
- UNIFIN NOMINEE LIMITEDdirector of
- DESARU LTDsecretary of
- C.B.C. SERVICE LTD.director of
- SOURCE SUPPLIES LTDsecretary of
- CTIC LIMITEDdirector of
- CTIC LIMITEDsecretary of
- ARS LIMITEDshareholder of
- JAY TEA INTERNATIONAL CO LTDdirector of
- SPINNAKER LTDdirector of
- SPINNAKER LTDsecretary of
- CONEX LIMITEDdirector of
- ALAMANGO SOUVENIRS LIMITEDliquidator of
- JANZOUR CONSTRUCTION LIMITEDsecretary of
- GLOBAL SETTLEMENTS LIMITEDdirector of
- GLOBAL SETTLEMENTS LIMITEDlegal representative of
- GLOBAL SETTLEMENTS LIMITEDsecretary of
- GLOBAL SETTLEMENTS TRADING LIMITEDdirector of
- GLOBAL SETTLEMENTS TRADING LIMITEDlegal representative of
- ATHOS MAR SHIPPING LTDdirector of