---
title: "Capital Square Enterprise Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fb7f423-b245-508f-9195-fd3373095acb
json: https://whiteintel.dev/api/public/dossier/3fb7f423-b245-508f-9195-fd3373095acb
identifier: icij:icijol-144640
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Capital Square Enterprise Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fb7f423-b245-508f-9195-fd3373095acb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fb7f423-b245-508f-9195-fd3373095acb  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/144640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Square Enterprise Ltd**. Human view: https://whiteintel.dev/entity/3fb7f423-b245-508f-9195-fd3373095acb · Structured JSON: https://whiteintel.dev/api/public/dossier/3fb7f423-b245-508f-9195-fd3373095acb._

_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"._