---
title: "Qannas Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d4d2de0-cb01-55da-a307-74d1576c582a
json: https://whiteintel.dev/api/public/dossier/4d4d2de0-cb01-55da-a307-74d1576c582a
identifier: icij:icijol-82016448
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Qannas Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82016448`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d4d2de0-cb01-55da-a307-74d1576c582a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d4d2de0-cb01-55da-a307-74d1576c582a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QANNAS INVESTMENTS LIMITED** — GLEIF · `lei:21380042SL88EILG1I04` — https://whiteintel.dev/entity/a77c20fe-d16b-5e2a-af02-c78eeeca0dd4

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Abu Dhabi Financial Group LLC** (shareholder of) — https://whiteintel.dev/entity/e33a766d-ace2-5dc8-99aa-0e3f4c85a9a5
- **Capita Registrars (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/92804411-a326-5419-b8cd-46b3e6108248
- **Alseddiqi - Jassim Mohamed** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ef8d678d-88bd-5ba0-a5b9-425719a4df46
- **Al Nehayan - Sheikha Fatima bint Hazza bin Zayed** (ultimate beneficial owner of) — https://whiteintel.dev/entity/68c57b96-2d76-57ba-8e34-f84fb2df4aee
- **Ulama - Hasfa Al** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a49e7987-1f53-59c7-8b93-cff2a5ccb5d8

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

A **16-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/82016448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Qannas Investments Limited**. Human view: https://whiteintel.dev/entity/4d4d2de0-cb01-55da-a307-74d1576c582a · Structured JSON: https://whiteintel.dev/api/public/dossier/4d4d2de0-cb01-55da-a307-74d1576c582a._

_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"._