---
title: "Capital Insight Management Company, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/203ff516-8a66-5fbf-8b3d-9cbccc73f79f
json: https://whiteintel.dev/api/public/dossier/203ff516-8a66-5fbf-8b3d-9cbccc73f79f
identifier: icij:icijol-82005568
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capital Insight Management Company, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005568`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/203ff516-8a66-5fbf-8b3d-9cbccc73f79f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/203ff516-8a66-5fbf-8b3d-9cbccc73f79f  

## Ownership & control

### Owners / controllers

- **Holguin - Felipe** (shareholder of) — https://whiteintel.dev/entity/0ee7d423-301b-5f18-a17a-0d4961796f4e
- **Villaquiran - Andres Jose** (shareholder of) — https://whiteintel.dev/entity/8dfb6b22-1629-5f3b-b4e6-401e97111dc1

### 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)

**2** 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/82005568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Insight Management Company, Ltd.**. Human view: https://whiteintel.dev/entity/203ff516-8a66-5fbf-8b3d-9cbccc73f79f · Structured JSON: https://whiteintel.dev/api/public/dossier/203ff516-8a66-5fbf-8b3d-9cbccc73f79f._

_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"._