---
title: "QUADRUM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df7a1b96-b8fd-5481-bb39-23ad4742411c
json: https://whiteintel.dev/api/public/dossier/df7a1b96-b8fd-5481-bb39-23ad4742411c
identifier: icij:icijol-56013463
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QUADRUM HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56013463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df7a1b96-b8fd-5481-bb39-23ad4742411c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df7a1b96-b8fd-5481-bb39-23ad4742411c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QUADRUM HOLDINGS LIMITED** — GLEIF · `lei:213800O775I3SKJMCH09` — https://whiteintel.dev/entity/203dd827-6a59-50cb-9d75-02b8b91ffb7b

## Ownership & control

### Holdings / subsidiaries

- **NEHOCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/add411e5-e2c5-5ebe-ac58-858839697bda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013463

## 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 **QUADRUM HOLDINGS LIMITED** — https://whiteintel.dev/entity/df7a1b96-b8fd-5481-bb39-23ad4742411c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUADRUM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/df7a1b96-b8fd-5481-bb39-23ad4742411c · Structured JSON: https://whiteintel.dev/api/public/dossier/df7a1b96-b8fd-5481-bb39-23ad4742411c._

_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"._