---
title: "CAPITAL RETAIL SRL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17e06595-4d02-5281-991c-e24563ab15f8
json: https://whiteintel.dev/api/public/dossier/17e06595-4d02-5281-991c-e24563ab15f8
identifier: icij:icijol-101300769
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPITAL RETAIL SRL

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101300769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17e06595-4d02-5281-991c-e24563ab15f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17e06595-4d02-5281-991c-e24563ab15f8  

## Ownership & control

### Owners / controllers

- **MORTON III RICHARD ALBERT D.** (manager of) — https://whiteintel.dev/entity/adfa4c1c-bc20-5f40-a9c6-2666dd592858
- **THE CORPORATE SECRETARY LIMITED** (secretary of) — https://whiteintel.dev/entity/d115900f-91e9-52bb-8124-c507cb3af7f3
- **SILVERMAN PAUL L.** (manager of) — https://whiteintel.dev/entity/20b828df-b405-57e9-9ce5-df9e5a453989

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101300769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL RETAIL SRL**. Human view: https://whiteintel.dev/entity/17e06595-4d02-5281-991c-e24563ab15f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/17e06595-4d02-5281-991c-e24563ab15f8._

_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"._