---
title: "QED VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4880effd-83dc-5be3-9cc5-aa6a67d2d030
json: https://whiteintel.dev/api/public/dossier/4880effd-83dc-5be3-9cc5-aa6a67d2d030
identifier: icij:icijol-56080331
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QED VENTURES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080331`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4880effd-83dc-5be3-9cc5-aa6a67d2d030  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4880effd-83dc-5be3-9cc5-aa6a67d2d030  

## Ownership & control

### Holdings / subsidiaries

- **PERSONAL EXCHANGE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7aa93c9-80ee-53f8-8a67-cba7b952c777
- **PNO CASINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/03a9b0fb-884a-533b-b97e-4f9be9ae2650
- **PNO SPORTSBETTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b977d44c-328c-5b40-aacc-14a2f717d6bf
- **PCM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a427a9b3-d79a-5a38-a0d9-d5f791a39875

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080331

## 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 **QED VENTURES LIMITED** — https://whiteintel.dev/entity/4880effd-83dc-5be3-9cc5-aa6a67d2d030 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QED VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/4880effd-83dc-5be3-9cc5-aa6a67d2d030 · Structured JSON: https://whiteintel.dev/api/public/dossier/4880effd-83dc-5be3-9cc5-aa6a67d2d030._

_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"._