---
title: "Capital Gains Overseas Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46ace077-c3ac-50cb-9bfa-78bdf6689337
json: https://whiteintel.dev/api/public/dossier/46ace077-c3ac-50cb-9bfa-78bdf6689337
identifier: icij:icijol-145329
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Capital Gains Overseas Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46ace077-c3ac-50cb-9bfa-78bdf6689337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46ace077-c3ac-50cb-9bfa-78bdf6689337  

## Ownership & control

### Owners / controllers

- **Nexus Premier Ltd** (shareholder of) — https://whiteintel.dev/entity/a628bd42-3d4e-54ea-a20f-d62382500421

### 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/145329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Gains Overseas Ltd**. Human view: https://whiteintel.dev/entity/46ace077-c3ac-50cb-9bfa-78bdf6689337 · Structured JSON: https://whiteintel.dev/api/public/dossier/46ace077-c3ac-50cb-9bfa-78bdf6689337._

_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"._