Who owns QUADRUM HOLDINGS LIMITED?

No ownership or control links for QUADRUM HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is QUADRUM HOLDINGS LIMITED's risk level?

WhiteIntel flags QUADRUM HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QUADRUM HOLDINGS LIMITED appear across sources?

QUADRUM HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

QUADRUM HOLDINGS LIMITED

Name: QUADRUM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUADRUM HOLDINGS LIMITED, Organization, GI

QUADRUM HOLDINGS LIMITED — Gibraltar company (icij:icijol-56013463). 1 holding. Cited to 1 registry.

ICIJ icijol-56013463OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

QUADRUM HOLDINGS LIMITEDGLEIF · lei:213800O775I3SKJMCH09

The same real-world entity, resolved across sources.

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

QUADRUM HOLDINGS LIMITED
- NEHOCO HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for QUADRUM HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of QUADRUM HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on QUADRUM HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every 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.

●
NEHOCO HOLDINGS LIMITED
Also holds roles at 7 other companies
- SARAH ELIZABETH WHITEsecretary of
- ORION HOLDINGS LIMITEDshareholder of
- INFINITUS HOLDINGS LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns QUADRUM HOLDINGS LIMITED?: No ownership or control links for QUADRUM HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is QUADRUM HOLDINGS LIMITED's risk level?: WhiteIntel flags QUADRUM HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does QUADRUM HOLDINGS LIMITED appear across sources?: QUADRUM HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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