---
title: "CAPCO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d679ccd-11ca-5f35-8de5-cd6c08673bce
json: https://whiteintel.dev/api/public/dossier/0d679ccd-11ca-5f35-8de5-cd6c08673bce
identifier: icij:icijol-56089337
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPCO NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56089337`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d679ccd-11ca-5f35-8de5-cd6c08673bce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d679ccd-11ca-5f35-8de5-cd6c08673bce  

## Ownership & control

### Holdings / subsidiaries

- **SOVETSKAYA GAVAN SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/088079d2-a0fd-5721-b9c3-7e221aa2a896
- **RYBNOVSK SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPCO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/0d679ccd-11ca-5f35-8de5-cd6c08673bce · Structured JSON: https://whiteintel.dev/api/public/dossier/0d679ccd-11ca-5f35-8de5-cd6c08673bce._

_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"._