---
title: "CAP PORTFOLIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52dbc1ec-e916-5e27-b7d7-bd7815b49e6a
json: https://whiteintel.dev/api/public/dossier/52dbc1ec-e916-5e27-b7d7-bd7815b49e6a
identifier: icij:icijol-10097933
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAP PORTFOLIO LIMITED

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10097933`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52dbc1ec-e916-5e27-b7d7-bd7815b49e6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52dbc1ec-e916-5e27-b7d7-bd7815b49e6a  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC NOMINEE CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/178637e1-92d3-50ce-9df2-16a2c8e8ef1c
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb55951f-e2ef-5067-b8c5-0bd24035bb7d
- **KERPAROS NOMINEE INC.** (shareholder of) — https://whiteintel.dev/entity/82c2da68-0cae-55cd-bddc-d33687188edf

### 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.

## 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/10097933

## 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 **CAP PORTFOLIO LIMITED** — https://whiteintel.dev/entity/52dbc1ec-e916-5e27-b7d7-bd7815b49e6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAP PORTFOLIO LIMITED**. Human view: https://whiteintel.dev/entity/52dbc1ec-e916-5e27-b7d7-bd7815b49e6a · Structured JSON: https://whiteintel.dev/api/public/dossier/52dbc1ec-e916-5e27-b7d7-bd7815b49e6a._

_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"._