---
title: "QUALIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aea79fe-a2c2-5fa3-809f-4debb0fd4010
json: https://whiteintel.dev/api/public/dossier/3aea79fe-a2c2-5fa3-809f-4debb0fd4010
identifier: icij:icijol-55042493
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUALIS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042493`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3aea79fe-a2c2-5fa3-809f-4debb0fd4010  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aea79fe-a2c2-5fa3-809f-4debb0fd4010  

## Ownership & control

### Owners / controllers

- **PAL KUTVOLGYI** (shareholder of) — https://whiteintel.dev/entity/a7b545fb-cab7-545a-b139-cfa8467aacda
- **PETER KOSTEVC** (shareholder of) — https://whiteintel.dev/entity/d99fc69d-4eff-5bb2-95d2-a4d9bc95bf90

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

A **7-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/55042493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUALIS LIMITED**. Human view: https://whiteintel.dev/entity/3aea79fe-a2c2-5fa3-809f-4debb0fd4010 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aea79fe-a2c2-5fa3-809f-4debb0fd4010._

_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"._