---
title: "QUINTO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3786a14-b0da-5475-951a-0b96f998c8eb
json: https://whiteintel.dev/api/public/dossier/c3786a14-b0da-5475-951a-0b96f998c8eb
identifier: icij:icijol-56081653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUINTO HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c3786a14-b0da-5475-951a-0b96f998c8eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3786a14-b0da-5475-951a-0b96f998c8eb  

## Ownership & control

### Holdings / subsidiaries

- **SPHEREINVEST GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a213f76-cd7b-5fd9-b91f-cbb5a203e5c8
- **SPHEREINVEST GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/10a2323b-2bfd-5a5c-8c7b-c90cafd319c7
- **MARKHAM RAE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c25d314-535c-5853-8948-97e58c3686ef
- **MARKHAM RAE (MALTA) INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/24c5d19f-137f-5246-a7e0-4c5b55b7d3e4
- **GANADO FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/74b2b110-8b20-5629-8911-d020cc9f6541
- **ZODIAL OPPORTUNITIES SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/8a8e9a5c-65e2-5d01-96da-ecff0f63908c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081653

## 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 **QUINTO HOLDINGS LIMITED** — https://whiteintel.dev/entity/c3786a14-b0da-5475-951a-0b96f998c8eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUINTO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c3786a14-b0da-5475-951a-0b96f998c8eb · Structured JSON: https://whiteintel.dev/api/public/dossier/c3786a14-b0da-5475-951a-0b96f998c8eb._

_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"._