---
title: "CAPO ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc8c8ee-e932-52e4-acea-eb419444fb36
json: https://whiteintel.dev/api/public/dossier/3cc8c8ee-e932-52e4-acea-eb419444fb36
identifier: icij:icijol-55010823
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPO ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010823`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cc8c8ee-e932-52e4-acea-eb419444fb36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc8c8ee-e932-52e4-acea-eb419444fb36  

## Ownership & control

### Owners / controllers

- **BARTHOLOMEW CARUANA** (shareholder of) — https://whiteintel.dev/entity/f5a7bf60-c9ed-5e49-a9ad-b2f63d98f0ea
- **DAVID PSAILA** (shareholder of) — https://whiteintel.dev/entity/43e09941-844b-5c86-bf09-a65eb19b6bec

### 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)

**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/55010823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPO ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/3cc8c8ee-e932-52e4-acea-eb419444fb36 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc8c8ee-e932-52e4-acea-eb419444fb36._

_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"._