---
title: "D.C.P.A. TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ee0302a-d6d3-58c3-b7bb-94bcdd9d6177
json: https://whiteintel.dev/api/public/dossier/2ee0302a-d6d3-58c3-b7bb-94bcdd9d6177
identifier: icij:icijol-55054729
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# D.C.P.A. TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054729`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ee0302a-d6d3-58c3-b7bb-94bcdd9d6177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ee0302a-d6d3-58c3-b7bb-94bcdd9d6177  

## Ownership & control

### Owners / controllers

- **CA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bccb4cfc-9a83-5929-8346-ad508cd5710d
- **D.C.P.A. HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/561bcad1-4b86-5177-8ba3-d803a240743b

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

A **5-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)

**4** 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/55054729

## 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 **D.C.P.A. TRADING LTD** — https://whiteintel.dev/entity/2ee0302a-d6d3-58c3-b7bb-94bcdd9d6177 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.C.P.A. TRADING LTD**. Human view: https://whiteintel.dev/entity/2ee0302a-d6d3-58c3-b7bb-94bcdd9d6177 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ee0302a-d6d3-58c3-b7bb-94bcdd9d6177._

_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"._