---
title: "QANNAS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a77c20fe-d16b-5e2a-af02-c78eeeca0dd4
json: https://whiteintel.dev/api/public/dossier/a77c20fe-d16b-5e2a-af02-c78eeeca0dd4
identifier: lei:21380042SL88EILG1I04
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QANNAS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `lei:21380042SL88EILG1I04`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a77c20fe-d16b-5e2a-af02-c78eeeca0dd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a77c20fe-d16b-5e2a-af02-c78eeeca0dd4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `OSBR`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Qannas Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-82016448` — https://whiteintel.dev/entity/4d4d2de0-cb01-55da-a307-74d1576c582a

## Ownership & control

### 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)

**5** 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

- GLEIF — https://search.gleif.org/#/record/21380042SL88EILG1I04

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QANNAS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a77c20fe-d16b-5e2a-af02-c78eeeca0dd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a77c20fe-d16b-5e2a-af02-c78eeeca0dd4._

_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"._