---
title: "The Private Trust Corporation Ltd and CAPFID MANAGEMENT SERVICES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b5ecae0-17f9-568e-a84b-0a7eddc9eca0
json: https://whiteintel.dev/api/public/dossier/2b5ecae0-17f9-568e-a84b-0a7eddc9eca0
identifier: icij:icijol-12143035
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Private Trust Corporation Ltd and CAPFID MANAGEMENT SERVICES S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12143035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b5ecae0-17f9-568e-a84b-0a7eddc9eca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b5ecae0-17f9-568e-a84b-0a7eddc9eca0  

## Ownership & control

### Holdings / subsidiaries

- **ASTHI LIMITED** (shareholder of) — https://whiteintel.dev/entity/49526d3a-5b03-5ffc-a04b-474198399df1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143035

## 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 **The Private Trust Corporation Ltd and CAPFID MANAGEMENT SERVICES S.A.** — https://whiteintel.dev/entity/2b5ecae0-17f9-568e-a84b-0a7eddc9eca0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Private Trust Corporation Ltd and CAPFID MANAGEMENT SERVICES S.A.**. Human view: https://whiteintel.dev/entity/2b5ecae0-17f9-568e-a84b-0a7eddc9eca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b5ecae0-17f9-568e-a84b-0a7eddc9eca0._

_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"._