---
title: "MUSKETEER CAPITAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25bbddb5-cb5d-596c-b94f-254cae731920
json: https://whiteintel.dev/api/public/dossier/25bbddb5-cb5d-596c-b94f-254cae731920
identifier: icij:icijol-10104656
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MUSKETEER CAPITAL S.A.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10104656`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25bbddb5-cb5d-596c-b94f-254cae731920  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25bbddb5-cb5d-596c-b94f-254cae731920  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/65dcd72e-421d-5f0e-a3da-209cad7a98f4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4defcdd3-15c3-51de-8cfc-93b98c0922c3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/af3196e8-837d-5c12-8886-718181bdd494
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ba94f70c-4af8-5943-997f-143990562cf8

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

1. **THE BEARER** — shareholder of → *MUSKETEER CAPITAL S.A.*
1. **THE BEARER** — shareholder of → *MUSKETEER CAPITAL S.A.*
1. **THE BEARER** — shareholder of → *MUSKETEER CAPITAL S.A.*
1. **THE BEARER** — shareholder of → *MUSKETEER CAPITAL S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10104656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSKETEER CAPITAL S.A.**. Human view: https://whiteintel.dev/entity/25bbddb5-cb5d-596c-b94f-254cae731920 · Structured JSON: https://whiteintel.dev/api/public/dossier/25bbddb5-cb5d-596c-b94f-254cae731920._

_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"._