---
title: "DESPUIG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094edffe-165a-53be-bf3b-a72f2ea38a11
json: https://whiteintel.dev/api/public/dossier/094edffe-165a-53be-bf3b-a72f2ea38a11
identifier: icij:icijol-55008058
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DESPUIG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008058`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/094edffe-165a-53be-bf3b-a72f2ea38a11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094edffe-165a-53be-bf3b-a72f2ea38a11  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DESPUIG LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55020439` — https://whiteintel.dev/entity/1ecb5c15-3496-5278-8eb7-d963369369a6
- **DESPUIG LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078880` — https://whiteintel.dev/entity/8f6fdb86-9862-5f7a-a940-21d3f36fe3c1
- **Despuig Limited** — GLEIF · `lei:485100EGT2FBMSFW0385` — https://whiteintel.dev/entity/a55c9cd8-f1a6-58c8-aa05-f99adf0da886

## Ownership & control

### Owners / controllers

- **CAPIFERRI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5201727-fb66-5dde-9ed5-ae289befb463

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

A **27-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)

**11** 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/55008058

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESPUIG LIMITED**. Human view: https://whiteintel.dev/entity/094edffe-165a-53be-bf3b-a72f2ea38a11 · Structured JSON: https://whiteintel.dev/api/public/dossier/094edffe-165a-53be-bf3b-a72f2ea38a11._

_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"._