Who owns CAPCO (DIRECTORS) LIMITED?

No ownership or control links for CAPCO (DIRECTORS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAPCO (DIRECTORS) LIMITED's risk level?

WhiteIntel flags CAPCO (DIRECTORS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPCO (DIRECTORS) LIMITED appear across sources?

CAPCO (DIRECTORS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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CAPCO (DIRECTORS) LIMITED

Name: CAPCO (DIRECTORS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPCO (DIRECTORS) LIMITED, Organization, IM

CAPCO (DIRECTORS) LIMITED — Isle of Man company (icij:icijol-56000263). 3 holdings. Cited to 1 registry.

ICIJ icijol-56000263Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CAPCO (DIRECTORS) LIMITED
- WHITE SEALION SHIPPING CO LTD· director of
- CARYBDIS LTD· director of
- SCILLA LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPCO (DIRECTORS) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CAPCO (DIRECTORS) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CAPCO (DIRECTORS) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARYBDIS LTD
Also holds roles at 1 other company
- KEITH MICALLEFliquidator of
●
SCILLA LTD
Also holds roles at 1 other company
- KEITH MICALLEFliquidator of
●
WHITE SEALION SHIPPING CO LTD
Also holds roles at 2 other companies
- KEITH MICALLEFliquidator of
- DAVID FREDERICK COOIL JOHNdirector of

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CAPCO (DIRECTORS) LIMITED?: No ownership or control links for CAPCO (DIRECTORS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAPCO (DIRECTORS) LIMITED's risk level?: WhiteIntel flags CAPCO (DIRECTORS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPCO (DIRECTORS) LIMITED appear across sources?: CAPCO (DIRECTORS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPCO (DIRECTORS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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