---
title: "MAURICE CAPTUR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22004ec4-8d2c-5e9a-a81e-d776a689d08a
json: https://whiteintel.dev/api/public/dossier/22004ec4-8d2c-5e9a-a81e-d776a689d08a
identifier: icij:icijol-55000625
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAURICE CAPTUR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22004ec4-8d2c-5e9a-a81e-d776a689d08a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22004ec4-8d2c-5e9a-a81e-d776a689d08a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAURICE CAPTUR LIMITED** — GLEIF · `lei:213800IPFM3IXLNAUF81` — https://whiteintel.dev/entity/1247f596-a072-5414-8108-801020064b67
- **MAURICE CAPTUR LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078154` — https://whiteintel.dev/entity/b678d32e-4276-5364-942d-3529c95d7d5d

## Ownership & control

### Owners / controllers

- **SHIRLEY CROCKFORD** (shareholder of) — https://whiteintel.dev/entity/392818cc-5649-569d-94cb-e91f0ed80a11
- **MAURICE CAPTUR** (shareholder of) — https://whiteintel.dev/entity/894960d3-25cf-5fc6-844e-7cfc5170b2e3
- **THELMA CAPTUR** (shareholder of) — https://whiteintel.dev/entity/3aac9f2d-bda2-523f-bf0a-50d5df0d5975
- **UNCONVENTIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/558a4d31-165a-5e82-8af3-c7ca9e1bed61

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

A **16-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)

**9** 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/55000625

## 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 **MAURICE CAPTUR LIMITED** — https://whiteintel.dev/entity/22004ec4-8d2c-5e9a-a81e-d776a689d08a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE CAPTUR LIMITED**. Human view: https://whiteintel.dev/entity/22004ec4-8d2c-5e9a-a81e-d776a689d08a · Structured JSON: https://whiteintel.dev/api/public/dossier/22004ec4-8d2c-5e9a-a81e-d776a689d08a._

_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"._