---
title: "CAPINORDIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ea74f3f-1da5-5ff5-912a-c181882fcd08
json: https://whiteintel.dev/api/public/dossier/0ea74f3f-1da5-5ff5-912a-c181882fcd08
identifier: icij:icijol-55034151
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPINORDIC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034151`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ea74f3f-1da5-5ff5-912a-c181882fcd08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ea74f3f-1da5-5ff5-912a-c181882fcd08  

## Ownership & control

### Owners / controllers

- **POSTIE TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf3fc076-f0b9-5a87-a209-28a3e6b21947
- **VIMATEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c689376-ad55-5a16-bb7c-27911574b296

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

A **8-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)

**4** 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/55034151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPINORDIC LIMITED**. Human view: https://whiteintel.dev/entity/0ea74f3f-1da5-5ff5-912a-c181882fcd08 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ea74f3f-1da5-5ff5-912a-c181882fcd08._

_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"._