- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
RANDALL & QUILTER II HOLDINGS LIMITED
RANDALL & QUILTER II HOLDINGS LIMITED — UK company (lei:213800G4W18GWKTR9X51). Offshore exposure upstream, UBO chain traced 7 hops, 4 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
None in current sources.
- RANDALL & QUILTER II HOLDINGS LIMITED
7-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 RANDALL & QUILTER II HOLDINGS 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 24 Jan 2023.24 Jan 2023gleif
- Registry-recorded parent relationship, effective 16 Apr 2021.16 Apr 2021gleif
- Registry-recorded ultimate parent relationship, effective 16 Apr 2021.16 Apr 2021gleif
- Registry-recorded parent relationship, effective 12 Oct 2016.12 Oct 2016gleif
- Registry-recorded parent relationship, effective 12 Oct 2016.12 Oct 2016gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- H0PO
People & control
5 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.
- R&Q CAPITAL NO. 1 LIMITEDAlso holds roles at 1 other company
- R&Q INSURANCE HOLDINGS LTDultimate parent
- R&Q INSURANCE HOLDINGS LTDAlso holds roles at 19 other companies
- R&Q Re (Cayman) Ltd.ultimate parent
- ACCREDITED SURETY AND CASUALTY COMPANY, INC.ultimate parent
- ACCREDITED SURETY AND CASUALTY COMPANY, INC.parent
- R&Q RE (BERMUDA) LTD.Also holds roles at 2 other companies
- R&Q Bermuda (SAC) Limitedparent
- R&Q INSURANCE HOLDINGS LTDultimate parent
- R&Q REINSURANCE COMPANY (UK) LIMITEDAlso holds roles at 1 other company
- R&Q INSURANCE HOLDINGS LTDultimate parent
- R&Q SYNDICATE MANAGEMENT LIMITEDAlso holds roles at 1 other company
- R&Q INSURANCE HOLDINGS LTDultimate parent
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RANDALL & QUILTER II HOLDINGS LIMITED?
- What is RANDALL & QUILTER II HOLDINGS LIMITED's risk level?
- Where does RANDALL & QUILTER II HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RANDALL & QUILTER II HOLDINGS LIMITED — nothing is disclosed before that.