---
title: "RECOVERY CAPITAL INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e0f3a6f-968c-5be2-bc08-532cc269d57f
json: https://whiteintel.dev/api/public/dossier/1e0f3a6f-968c-5be2-bc08-532cc269d57f
identifier: icij:icijol-10025467
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# RECOVERY CAPITAL INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10025467`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e0f3a6f-968c-5be2-bc08-532cc269d57f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e0f3a6f-968c-5be2-bc08-532cc269d57f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4d7f116a-6d40-5435-84d5-83b035b55701
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a6c03c15-72e4-582f-b91f-9d7a75988112
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1087b62c-8b2e-5698-aefd-79c1af007331
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4b50b8b0-2886-5ba6-9316-43816684afa5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dc8c7e5b-abc9-59e0-9f70-9b8404ac398a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/51d6bb05-86f1-52a8-8889-237ce71f3a11
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3847f4f7-a8d3-5efa-a6a0-cff62543fec1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/50e83dbe-a960-586f-9921-c2e202b973e1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/02140d37-d5f7-56ce-ae95-a7eccd175712
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1874099b-ab67-5b07-ba3b-b111c1175d65
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0a1a8eb7-a4dc-533a-aae4-7d8486f56f24
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d10fdbae-fe98-5206-858e-050a0c72ab81
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0f2cba6e-4841-508e-a150-016444483f8e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4b327004-3286-57e4-a4be-f7321cac78c9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ed6979bc-0034-5203-b675-a833cf43ac69
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4ce6f016-63b3-5a48-9b07-817ab9f5568a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d7cdf8f7-acd6-580d-a53c-fd96ad36581a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/72239913-82c3-595c-a7d5-60111783c911
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7293ecf3-a902-5735-8b2a-02333f8b39df
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d78f3ca2-315f-52a0-bc6a-f0c8ec6ecf23
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **21-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)

**21** 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/10025467

## 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 **RECOVERY CAPITAL INVESTMENTS LTD.** — https://whiteintel.dev/entity/1e0f3a6f-968c-5be2-bc08-532cc269d57f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RECOVERY CAPITAL INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/1e0f3a6f-968c-5be2-bc08-532cc269d57f · Structured JSON: https://whiteintel.dev/api/public/dossier/1e0f3a6f-968c-5be2-bc08-532cc269d57f._

_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"._