---
title: "QUEENSTON PARKWAY HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/874204de-6072-57ea-8c8c-d2805e2d61d4
json: https://whiteintel.dev/api/public/dossier/874204de-6072-57ea-8c8c-d2805e2d61d4
identifier: icij:icijol-10182878
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUEENSTON PARKWAY HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10182878`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/874204de-6072-57ea-8c8c-d2805e2d61d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/874204de-6072-57ea-8c8c-d2805e2d61d4  

## Ownership & control

### Owners / controllers

- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7690350c-6fb1-58d4-bae5-013343d1fc6f
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/182fd2c3-5221-515f-8f31-05189dd58faa
- **RTC Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4ba7249f-f132-5781-b69f-5eb3847d120f
- **ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/992b8441-ed80-525d-9f03-2682f45b56f5
- **ROYAL BANK OF CANADA TRUST COMPANY (JERSEY)** (shareholder of) — https://whiteintel.dev/entity/d0cba06a-4411-5a3d-a075-56b0ddd38afc
- **KENNETH CLOWES** (shareholder of) — https://whiteintel.dev/entity/3f6d7d8f-dbf5-59f4-b140-008d792462ca
- **SONNIA DARVILLE** (shareholder of) — https://whiteintel.dev/entity/02547a9b-e271-528f-accf-f04947a013a3
- **HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a04d3e6-c560-5bad-9956-5c41fac7174b
- **HSBC TRUSTEE (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0ce4e6c-6776-5670-aa6b-917b9ca28e4f
- **NEIL JOHN JONES** (shareholder of) — https://whiteintel.dev/entity/edfc0af3-6142-5028-a2db-f6b4588339d3

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

A **10-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)

**9** 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/10182878

## 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 **QUEENSTON PARKWAY HOLDINGS INC.** — https://whiteintel.dev/entity/874204de-6072-57ea-8c8c-d2805e2d61d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUEENSTON PARKWAY HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/874204de-6072-57ea-8c8c-d2805e2d61d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/874204de-6072-57ea-8c8c-d2805e2d61d4._

_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"._