The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 3
- Sources
- 2
- UBO hops
- 40
Key facts
Risk signalQPM LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- QPM LIMITED
- D.X. DESIGN CONSULTANCY LTD· shareholder of
- AGR LIMITED· shareholder of
- QPM AFRICA LIMITED· shareholder of
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain20 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- STEPHEN BAJADAsecretary of
- DAVID XUEREBdirector of
- DAVID XUEREBlegal representative of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
- ALI BANIdirector of
- ALI BANIlegal representative of
- GERALD BORGdirector of
- GERALD BORGlegal representative of
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- LUAY KHOURYdirector of
- LUAY KHOURYlegal representative of
- CLINTON CALLEJAsecretary of
- ASHRAF AL-GARFdirector of
- ASHRAF AL-GARFlegal representative of
- Project Analysis & Control Systems Internatianal Co.shareholder of
- JOSEPH CONTIliquidator of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.shareholder of
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- STEPHEN BAJADAsecretary of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- DAVID XUEREBdirector of
- DAVID XUEREBlegal representative of
- ALI BANIdirector of
- ALI BANIlegal representative of
- DONALD CARMEL CAMILLERIdirector of
- DONALD CARMEL CAMILLERIlegal representative of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of