---
title: "QPM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3146d2ec-493a-552b-b396-710f5e7a41ef
json: https://whiteintel.dev/api/public/dossier/3146d2ec-493a-552b-b396-710f5e7a41ef
identifier: icij:icijol-56079816
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QPM LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079816`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3146d2ec-493a-552b-b396-710f5e7a41ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3146d2ec-493a-552b-b396-710f5e7a41ef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QPM LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55017945` — https://whiteintel.dev/entity/892f833f-f8c5-567b-91c3-cd57376b921e
- **QPM LIMITED** — GLEIF · `lei:5299009ZFZQOQXR1WX46` — https://whiteintel.dev/entity/1f7c82ba-98a2-5d16-86ad-3d55c547b44c

## Ownership & control

### Holdings / subsidiaries

- **D.X. DESIGN CONSULTANCY LTD** (shareholder of) — https://whiteintel.dev/entity/45a11963-1ce5-5fcc-a69d-16df0d856aaf
- **AGR LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0b1ecad-e8f0-531b-8fad-08d4e2cd477c
- **QPM AFRICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/75babf5e-f07e-58d6-a2b8-084fda1bdfc8

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

A **40-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)

**20** 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/56079816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QPM LIMITED**. Human view: https://whiteintel.dev/entity/3146d2ec-493a-552b-b396-710f5e7a41ef · Structured JSON: https://whiteintel.dev/api/public/dossier/3146d2ec-493a-552b-b396-710f5e7a41ef._

_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"._