---
title: "QUANTUM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6ecc7be-625e-5879-b008-065422d40e44
json: https://whiteintel.dev/api/public/dossier/f6ecc7be-625e-5879-b008-065422d40e44
identifier: icij:icijol-55057331
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUANTUM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057331`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6ecc7be-625e-5879-b008-065422d40e44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6ecc7be-625e-5879-b008-065422d40e44  

## Ownership & control

### Owners / controllers

- **BRIAN J. FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/0c680b75-c988-50b4-b45e-74a0a3aa72e4
- **IVAN CINI** (shareholder of) — https://whiteintel.dev/entity/86c73f83-8621-58d2-9f71-16bc511abc45
- **CARLO VIGNA** (shareholder of) — https://whiteintel.dev/entity/219fbd5c-adad-5e2d-adb2-0ebde8a05943
- **DAMIEN FIOTT** (shareholder of) — https://whiteintel.dev/entity/9eea4aa9-3d19-53bd-8b4f-0bfab8f0d38e

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

A **13-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)

**6** owners upstream in this entity's ownership/control chain are 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/55057331

## 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 **QUANTUM HOLDINGS LIMITED** — https://whiteintel.dev/entity/f6ecc7be-625e-5879-b008-065422d40e44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUANTUM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f6ecc7be-625e-5879-b008-065422d40e44 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6ecc7be-625e-5879-b008-065422d40e44._

_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"._