---
title: "QIC EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed
json: https://whiteintel.dev/api/public/dossier/9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed
identifier: icij:icijol-55064106
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QIC EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064106`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **QIC EUROPE LIMITED** — GLEIF · `lei:21380051H5GOSE67HD32` — https://whiteintel.dev/entity/8df05eb2-b3c4-5517-b5c9-8e16a8cad204

## Ownership & control

### Owners / controllers

- **KHALIFA ABDULLA T. AL-SUBAEY** (shareholder of) — https://whiteintel.dev/entity/7ee4a246-17de-5294-afbb-346ca0d01f5f
- **QATAR INSURANCE COMPANY S.A.Q.** (shareholder of) — https://whiteintel.dev/entity/72c6095a-c488-5bec-b2c4-0804415e445c

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

A **13-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)

**2** 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/55064106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QIC EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed · Structured JSON: https://whiteintel.dev/api/public/dossier/9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed._

_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"._