---
title: "QUINTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef262dce-4435-54d7-b481-95d233ee51c3
json: https://whiteintel.dev/api/public/dossier/ef262dce-4435-54d7-b481-95d233ee51c3
identifier: icij:icijol-55069271
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUINTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069271`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef262dce-4435-54d7-b481-95d233ee51c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef262dce-4435-54d7-b481-95d233ee51c3  

## Ownership & control

### Owners / controllers

- **JOHN ALASTAIR IRVINE** (shareholder of) — https://whiteintel.dev/entity/f4831cc9-c94a-549b-abac-74516d7d1295

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUINTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ef262dce-4435-54d7-b481-95d233ee51c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef262dce-4435-54d7-b481-95d233ee51c3._

_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"._