---
title: "QUALES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57744450-e62f-50db-839a-c9d1cfb51a1b
json: https://whiteintel.dev/api/public/dossier/57744450-e62f-50db-839a-c9d1cfb51a1b
identifier: icij:icijol-10099682
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QUALES LTD.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10099682`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57744450-e62f-50db-839a-c9d1cfb51a1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57744450-e62f-50db-839a-c9d1cfb51a1b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/eb1c8eb6-ba60-5f84-a1f1-9be721e35865
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6efaf559-ddff-5cf2-82c6-ee556b3efd2a
- **FINAMERICA SA** (shareholder of) — https://whiteintel.dev/entity/17138698-ef23-596e-83f3-2bf05a0248da

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10099682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUALES LTD.**. Human view: https://whiteintel.dev/entity/57744450-e62f-50db-839a-c9d1cfb51a1b · Structured JSON: https://whiteintel.dev/api/public/dossier/57744450-e62f-50db-839a-c9d1cfb51a1b._

_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"._