---
title: "CAPITAL INVESTMENTS (SICAV) PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fdca464-747c-5e85-bb9d-c55316b1d673
json: https://whiteintel.dev/api/public/dossier/2fdca464-747c-5e85-bb9d-c55316b1d673
identifier: icij:icijol-55087592
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPITAL INVESTMENTS (SICAV) PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087592`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fdca464-747c-5e85-bb9d-c55316b1d673  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fdca464-747c-5e85-bb9d-c55316b1d673  

## Ownership & control

### Owners / controllers

- **DIAMOND CAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/63b76b1f-3b0f-514b-8052-d2fc8a8c9525
- **JAGDISH PRASAD KHANDELWAL** (shareholder of) — https://whiteintel.dev/entity/9b7569d1-fb9a-59d6-baf9-dc5eff8fd92e

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

A **11-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/55087592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL INVESTMENTS (SICAV) PLC**. Human view: https://whiteintel.dev/entity/2fdca464-747c-5e85-bb9d-c55316b1d673 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fdca464-747c-5e85-bb9d-c55316b1d673._

_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"._