---
title: "CAPITAL STRATEGY FUNDS SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e9d3cce-fb55-5d89-b18b-acd74e10036d
json: https://whiteintel.dev/api/public/dossier/4e9d3cce-fb55-5d89-b18b-acd74e10036d
identifier: icij:icijol-55087552
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPITAL STRATEGY FUNDS SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087552`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e9d3cce-fb55-5d89-b18b-acd74e10036d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e9d3cce-fb55-5d89-b18b-acd74e10036d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPITAL STRATEGY FUNDS SICAV P.L.C.** — GLEIF · `lei:213800M6L37IVBVAKA85` — https://whiteintel.dev/entity/cf6fd74b-0e25-5c3d-a88e-f29bf3a2ef83

## Ownership & control

### Owners / controllers

- **IVAN CINI** (shareholder of) — https://whiteintel.dev/entity/86c73f83-8621-58d2-9f71-16bc511abc45
- **GUNER TURKMEN** (shareholder of) — https://whiteintel.dev/entity/82c0cdaf-369a-51d0-8871-c3f0eeb0880d

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

A **9-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)

**3** 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/55087552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL STRATEGY FUNDS SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/4e9d3cce-fb55-5d89-b18b-acd74e10036d · Structured JSON: https://whiteintel.dev/api/public/dossier/4e9d3cce-fb55-5d89-b18b-acd74e10036d._

_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"._