I'm pretty sure they're just really well connected due to running a famous vineyard for over a century. That said, I've found some shit regarding Quintin's London activites:
beta.companieshouse.gov.uk/company/11193711/filing-history
beta.companieshouse.gov.uk/company/FC033815
So they've been creating shell holding companies that they're ascribing using Wells Frago as a Common Security Agent to empower access to the resources by an undisclosed Chargor. The signature and name of the recipient is blacked out on the filings but it looks like they use a standard 74 page form when they run this setup.
The primary holding company is Quitain Limited
beta.companieshouse.gov.uk/company/02694983/filing-history
They just passed 528,459,561 Ordinary Shares to BAILY ACQUISITIONS LIMITED.
Looks like they've recently opened up a few of these. Almost all of them include the same people appointed:
SAUNDERS, James Michael Edward (118 appoints)
Angus Alexander DODD (124 appointments)
Michael Ben JENKINS (126 appointments)
Frances Victoria HEAZELL (1 appointment but she's constantly added and removed from companies they're creating)
The point of contact for their Common Security with Wells Fargo is Marc Stemp 00 44 207 956 4342 and the share distribution is as follows:
Schedule 1 Shares
QCC Holdings Limited
QL management Holdings Limited
QW Asset Management Limited
Schedule 2 Shares
QW Asset Management Limited
What's really strange is that the retired Olivier Vincent Daniel BRAHIN is still the CEO of Quintain Limited which controls over half a billion in shares that just went to Bailey Acquisitions, even though he retired from Lone Star Funds. To be sure, Mr John Patrick Grayken still has 75% control and is the only listed person of significant control associated with the company, even though he is not named as an officer.
beta.companieshouse.gov.uk/company/02694983/officers?page=1
That's a list of all officers associated with the shady Quintain Limited shell they're using for something.
It's worth noting that they're authorizing the shells going into the blind trust to create $10,000,000 in shares to pass forward to the unnamed Chargor. So they're definitely trying to pay off some folks in a big way.
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