---
title: "Formosa Cable Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3886bfc0-1626-5319-b2d1-afc9b63a2a62
json: https://whiteintel.dev/api/public/dossier/3886bfc0-1626-5319-b2d1-afc9b63a2a62
identifier: icij:icijol-55028438
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Formosa Cable Investments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3886bfc0-1626-5319-b2d1-afc9b63a2a62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3886bfc0-1626-5319-b2d1-afc9b63a2a62  

## Ownership & control

### Owners / controllers

- **CAPITAL Z ASIA PARTNERS II, L.P.** (shareholder of) — https://whiteintel.dev/entity/6ea64ba2-c938-56ea-9808-f5122c83b451
- **CAPITAL Z ASIA PARTNERS II (A), L.P.** (shareholder of) — https://whiteintel.dev/entity/7bf62084-3dd8-53c3-b4d2-b63df9c7e0ed
- **Excelsior CJC Co-Invest, L.P.** (shareholder of) — https://whiteintel.dev/entity/d417fdd2-e930-589d-86f8-3f6a7f8f3386

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

A **7-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)

**6** 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/55028438

## 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 **Formosa Cable Investments Limited** — https://whiteintel.dev/entity/3886bfc0-1626-5319-b2d1-afc9b63a2a62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Formosa Cable Investments Limited**. Human view: https://whiteintel.dev/entity/3886bfc0-1626-5319-b2d1-afc9b63a2a62 · Structured JSON: https://whiteintel.dev/api/public/dossier/3886bfc0-1626-5319-b2d1-afc9b63a2a62._

_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"._