---
title: "K A P LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48b092f9-360c-5640-b1a0-e22c38928a9a
json: https://whiteintel.dev/api/public/dossier/48b092f9-360c-5640-b1a0-e22c38928a9a
identifier: icij:icijol-10072344
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K A P LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10072344`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48b092f9-360c-5640-b1a0-e22c38928a9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48b092f9-360c-5640-b1a0-e22c38928a9a  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e
- **WTG MANAGES LTD.** (shareholder of) — https://whiteintel.dev/entity/bff9e54c-f254-5733-b261-b965a588d892
- **WARREN TRUSTEES LTD.** (shareholder of) — https://whiteintel.dev/entity/7bc742d5-9656-5ce2-af25-19fe266ae008

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

A **4-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)

**4** 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/10072344

## 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 **K A P LIMITED** — https://whiteintel.dev/entity/48b092f9-360c-5640-b1a0-e22c38928a9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K A P LIMITED**. Human view: https://whiteintel.dev/entity/48b092f9-360c-5640-b1a0-e22c38928a9a · Structured JSON: https://whiteintel.dev/api/public/dossier/48b092f9-360c-5640-b1a0-e22c38928a9a._

_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"._