---
title: "QUEENSBOROUGH INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d21da4d5-2147-5fc6-ad23-b913254475f7
json: https://whiteintel.dev/api/public/dossier/d21da4d5-2147-5fc6-ad23-b913254475f7
identifier: icij:icijol-10127678
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QUEENSBOROUGH INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10127678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d21da4d5-2147-5fc6-ad23-b913254475f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d21da4d5-2147-5fc6-ad23-b913254475f7  

## Ownership & control

### Owners / controllers

- **David Ralph Singleton** (shareholder of) — https://whiteintel.dev/entity/98d60e4a-fb73-5b79-aa7d-5352a76159d3
- **The Purcell Corporation** (shareholder of) — https://whiteintel.dev/entity/f7f39530-106d-5eec-9134-b9379d4879d0
- **APEX TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/39b86a94-246a-5ddf-af65-eba36b2be65e
- **Neptune Trust Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/ea0c8077-034e-5521-85eb-a35c8b2fe853
- **IMT Fiduciary Services (Switzerland) AG** (shareholder of) — https://whiteintel.dev/entity/0d36ec4d-01a3-5bbb-92b9-bd10c5ab6f32

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

A **5-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/10127678

## 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 **QUEENSBOROUGH INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d21da4d5-2147-5fc6-ad23-b913254475f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUEENSBOROUGH INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d21da4d5-2147-5fc6-ad23-b913254475f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d21da4d5-2147-5fc6-ad23-b913254475f7._

_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"._