---
title: "Modern Capital Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024fe44a-5e38-5153-b8b6-df7cfbe35a3e
json: https://whiteintel.dev/api/public/dossier/024fe44a-5e38-5153-b8b6-df7cfbe35a3e
identifier: icij:icijol-82365
jurisdiction: VI
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Modern Capital Group Limited

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-82365`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/024fe44a-5e38-5153-b8b6-df7cfbe35a3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024fe44a-5e38-5153-b8b6-df7cfbe35a3e  

## Ownership & control

### Holdings / subsidiaries

- **Signature Management International Limited** (director of) — https://whiteintel.dev/entity/d9d8e18a-0e99-5c8c-b882-e2a37db373ee
- **Signature Management International Limited** (shareholder of) — https://whiteintel.dev/entity/d9d8e18a-0e99-5c8c-b882-e2a37db373ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82365

## 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 **Modern Capital Group Limited** — https://whiteintel.dev/entity/024fe44a-5e38-5153-b8b6-df7cfbe35a3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Modern Capital Group Limited**. Human view: https://whiteintel.dev/entity/024fe44a-5e38-5153-b8b6-df7cfbe35a3e · Structured JSON: https://whiteintel.dev/api/public/dossier/024fe44a-5e38-5153-b8b6-df7cfbe35a3e._

_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"._