---
title: "CBQ Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e0480d-60b9-5959-9705-245dc9c536cd
json: https://whiteintel.dev/api/public/dossier/b2e0480d-60b9-5959-9705-245dc9c536cd
identifier: icij:icijol-82009540
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CBQ Finance Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009540`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2e0480d-60b9-5959-9705-245dc9c536cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e0480d-60b9-5959-9705-245dc9c536cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CBQ FINANCE LIMITED** — GLEIF · `lei:213800FNEMX56U9OHK56` — https://whiteintel.dev/entity/8ad44d8a-b116-503c-80d3-1a8bdf5b79a9

## Ownership & control

### Owners / controllers

- **The Commercial Bank of Qatar** (shareholder of) — https://whiteintel.dev/entity/0f4ed205-64b4-5747-b7c4-c4dac458c7a8

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

A **14-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/82009540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBQ Finance Limited**. Human view: https://whiteintel.dev/entity/b2e0480d-60b9-5959-9705-245dc9c536cd · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e0480d-60b9-5959-9705-245dc9c536cd._

_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"._