---
title: "Palace Investors Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abfb9a5f-39b3-5144-9efa-a6ac9e43fe43
json: https://whiteintel.dev/api/public/dossier/abfb9a5f-39b3-5144-9efa-a6ac9e43fe43
identifier: icij:icijol-82022211
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Palace Investors Holdings Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82022211`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abfb9a5f-39b3-5144-9efa-a6ac9e43fe43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abfb9a5f-39b3-5144-9efa-a6ac9e43fe43  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Al Ahmadi - Abdulhamid Mohammed Saeed** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2c53422f-6243-523c-b44c-d9b324866c71
- **Alseddiqi - Jassim Mohamed** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ef8d678d-88bd-5ba0-a5b9-425719a4df46
- **Al Nehayan - Sheikha Fatima bint Hazza bin Zayed** (ultimate beneficial owner of) — https://whiteintel.dev/entity/68c57b96-2d76-57ba-8e34-f84fb2df4aee
- **Ulama - Hasfa Al** (ultimate beneficial owner of) — https://whiteintel.dev/entity/a49e7987-1f53-59c7-8b93-cff2a5ccb5d8
- **Palace Real Estate Partners L.P.** (shareholder of) — https://whiteintel.dev/entity/f79b1e62-f11f-5fff-8ff8-eb461b4f69bc

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

A **12-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)

**4** 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/82022211

## 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 **Palace Investors Holdings Limited** — https://whiteintel.dev/entity/abfb9a5f-39b3-5144-9efa-a6ac9e43fe43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Palace Investors Holdings Limited**. Human view: https://whiteintel.dev/entity/abfb9a5f-39b3-5144-9efa-a6ac9e43fe43 · Structured JSON: https://whiteintel.dev/api/public/dossier/abfb9a5f-39b3-5144-9efa-a6ac9e43fe43._

_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"._