---
title: "TRICK ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c257891-c5f9-56ab-b14f-3e093bfbda61
json: https://whiteintel.dev/api/public/dossier/1c257891-c5f9-56ab-b14f-3e093bfbda61
identifier: icij:icijol-10181076
jurisdiction: QA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRICK ONE LIMITED

**Type:** Company  
**Jurisdiction:** QA  
**Identifier:** `icij:icijol-10181076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c257891-c5f9-56ab-b14f-3e093bfbda61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c257891-c5f9-56ab-b14f-3e093bfbda61  

## Ownership & control

### Owners / controllers

- **PRIDE OVERSEAS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/9deaaf6e-0804-5846-b2c7-d5b756fcee74
- **JOHN REA** (shareholder of) — https://whiteintel.dev/entity/6c66a1af-5f29-57d6-861d-5b503a0f482d
- **Sheikh Hamad Jassim J.M. Al-Thani** (director / beneficial owner of) — https://whiteintel.dev/entity/4b1f4e44-c6f9-548d-8b75-73d8f9777544
- **ANZ TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f41496b4-3dbf-52a3-9125-ffdade92ec1d
- **YAHEEB HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/14656e6f-7483-5e4f-a5ee-eee209d72ca4
- **ANZ ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd043203-7592-5937-8a88-000fd1661bdb

### 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)

**4** 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/10181076

## 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 **TRICK ONE LIMITED** — https://whiteintel.dev/entity/1c257891-c5f9-56ab-b14f-3e093bfbda61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRICK ONE LIMITED**. Human view: https://whiteintel.dev/entity/1c257891-c5f9-56ab-b14f-3e093bfbda61 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c257891-c5f9-56ab-b14f-3e093bfbda61._

_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"._