---
title: "QI Regent's Park Estates Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62e8fbf6-0400-52a1-9fc6-3d84d3d8337f
json: https://whiteintel.dev/api/public/dossier/62e8fbf6-0400-52a1-9fc6-3d84d3d8337f
identifier: icij:icijol-82019791
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# QI Regent's Park Estates Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82019791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62e8fbf6-0400-52a1-9fc6-3d84d3d8337f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62e8fbf6-0400-52a1-9fc6-3d84d3d8337f  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **QI Regent's Park Estates Limited Trust** (beneficial owner of) — https://whiteintel.dev/entity/9a22fbd4-b3de-525b-aae2-9e6a3b424fa1
- **Al-Thani - Jassim Hamad J J** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c5cae4cd-117d-5d3e-9280-a820e43e2eba
- **Appleby Trust (Isle of Man) Limited and Simon Cain** (shareholder of) — https://whiteintel.dev/entity/89690717-908a-509e-9552-4c4f6bad3772

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

A **9-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)

**6** 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/82019791

## 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 **QI Regent's Park Estates Limited** — https://whiteintel.dev/entity/62e8fbf6-0400-52a1-9fc6-3d84d3d8337f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QI Regent's Park Estates Limited**. Human view: https://whiteintel.dev/entity/62e8fbf6-0400-52a1-9fc6-3d84d3d8337f · Structured JSON: https://whiteintel.dev/api/public/dossier/62e8fbf6-0400-52a1-9fc6-3d84d3d8337f._

_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"._