---
title: "Qatari Diar Marina Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/167cc460-ec0c-537e-8c3c-473d559c4fc5
json: https://whiteintel.dev/api/public/dossier/167cc460-ec0c-537e-8c3c-473d559c4fc5
identifier: icij:icijol-55045229
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Qatari Diar Marina Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045229`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/167cc460-ec0c-537e-8c3c-473d559c4fc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/167cc460-ec0c-537e-8c3c-473d559c4fc5  

## Ownership & control

### Owners / controllers

- **CASINVEST SARL** (shareholder of) — https://whiteintel.dev/entity/c1b52144-f3cc-5a52-8809-890d60dfac4f
- **QD EUROPE S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/2c4590c2-c4b7-53dd-bdc5-b7e9dd2af96e

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

A **8-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)

**2** 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/55045229

## 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 **Qatari Diar Marina Limited** — https://whiteintel.dev/entity/167cc460-ec0c-537e-8c3c-473d559c4fc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Qatari Diar Marina Limited**. Human view: https://whiteintel.dev/entity/167cc460-ec0c-537e-8c3c-473d559c4fc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/167cc460-ec0c-537e-8c3c-473d559c4fc5._

_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"._