---
title: "Davide Cappitta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/170e8337-dcef-5778-aefa-dcbde845ff09
json: https://whiteintel.dev/api/public/dossier/170e8337-dcef-5778-aefa-dcbde845ff09
identifier: icij:icijol-56033489
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Davide Cappitta

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033489`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/170e8337-dcef-5778-aefa-dcbde845ff09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/170e8337-dcef-5778-aefa-dcbde845ff09  

## Ownership & control

### Holdings / subsidiaries

- **G.M.D. OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/51f8941b-8fb6-5684-856f-6c410320180c
- **Ocean Bound Trading Ltd** (director of) — https://whiteintel.dev/entity/bd678585-816c-595e-8d99-d2742d7d0d9f
- **Ocean Bound Trading Ltd** (legal representative of) — https://whiteintel.dev/entity/bd678585-816c-595e-8d99-d2742d7d0d9f
- **Ocean Bound Trading Ltd** (secretary of) — https://whiteintel.dev/entity/bd678585-816c-595e-8d99-d2742d7d0d9f
- **Ocean Bound Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/bd678585-816c-595e-8d99-d2742d7d0d9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033489

## 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 **Davide Cappitta** — https://whiteintel.dev/entity/170e8337-dcef-5778-aefa-dcbde845ff09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Davide Cappitta**. Human view: https://whiteintel.dev/entity/170e8337-dcef-5778-aefa-dcbde845ff09 · Structured JSON: https://whiteintel.dev/api/public/dossier/170e8337-dcef-5778-aefa-dcbde845ff09._

_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"._