---
title: "CAPITAL HOLDINGS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58ea18a9-bd40-5bd9-b043-46afd9c28a33
json: https://whiteintel.dev/api/public/dossier/58ea18a9-bd40-5bd9-b043-46afd9c28a33
identifier: icij:icijol-55037690
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPITAL HOLDINGS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037690`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58ea18a9-bd40-5bd9-b043-46afd9c28a33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58ea18a9-bd40-5bd9-b043-46afd9c28a33  

## Ownership & control

### Owners / controllers

- **RALPH GRAYSON** (shareholder of) — https://whiteintel.dev/entity/7ee9f56f-d0c2-5cb4-b7cc-228b38def79b
- **RICHARD BERMAN** (shareholder of) — https://whiteintel.dev/entity/2ac632c7-68f3-550d-a0aa-339cc744e389
- **PAUL MARSHALL** (shareholder of) — https://whiteintel.dev/entity/afd70c71-8a3f-50c1-9d8e-62b9b8dd3ec3
- **ALAN MARSHALL** (shareholder of) — https://whiteintel.dev/entity/82808f6b-f950-5046-8aa6-c21751ec42ff
- **FINANCIAL CONSULTANTS (JERSEY) LTD as trustees for the Capital Holdings Int'l Ltd Employee Trust** (shareholder of) — https://whiteintel.dev/entity/72ffbc92-dc2e-5515-ba87-40b914807cb8
- **FINANCIAL CONSULTANTS (JERSEY) LIMITED as trustee of the Ganesh Trust** (shareholder of) — https://whiteintel.dev/entity/1f78cd80-ab95-5e27-9665-31f6da6818e9

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

A **15-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)

**5** 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/55037690

## 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 **CAPITAL HOLDINGS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/58ea18a9-bd40-5bd9-b043-46afd9c28a33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL HOLDINGS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/58ea18a9-bd40-5bd9-b043-46afd9c28a33 · Structured JSON: https://whiteintel.dev/api/public/dossier/58ea18a9-bd40-5bd9-b043-46afd9c28a33._

_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"._