---
title: "Al-Fardan - Hussain Ibrahim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a16fdb-4641-5f3e-a8d9-399cc0ac27dc
json: https://whiteintel.dev/api/public/dossier/f8a16fdb-4641-5f3e-a8d9-399cc0ac27dc
identifier: icij:icijol-80028351
jurisdiction: QA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Al-Fardan - Hussain Ibrahim

**Type:** Organization  
**Jurisdiction:** QA  
**Identifier:** `icij:icijol-80028351`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8a16fdb-4641-5f3e-a8d9-399cc0ac27dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a16fdb-4641-5f3e-a8d9-399cc0ac27dc  

## Ownership & control

### Holdings / subsidiaries

- **Orient 1 Limited** (director of) — https://whiteintel.dev/entity/53006e23-c147-594e-992e-db43f0119d33
- **CBQ Finance Limited** (chairman of) — https://whiteintel.dev/entity/b2e0480d-60b9-5959-9705-245dc9c536cd
- **CBQ Finance Limited** (director of) — https://whiteintel.dev/entity/b2e0480d-60b9-5959-9705-245dc9c536cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al-Fardan - Hussain Ibrahim**. Human view: https://whiteintel.dev/entity/f8a16fdb-4641-5f3e-a8d9-399cc0ac27dc · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a16fdb-4641-5f3e-a8d9-399cc0ac27dc._

_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"._