---
title: "MACAPA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59913c8a-5856-5abf-ab2f-dbbd10c1eea6
json: https://whiteintel.dev/api/public/dossier/59913c8a-5856-5abf-ab2f-dbbd10c1eea6
identifier: icij:icijol-55077642
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MACAPA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077642`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59913c8a-5856-5abf-ab2f-dbbd10c1eea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59913c8a-5856-5abf-ab2f-dbbd10c1eea6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MACAPA INVESTMENTS LTD** — GLEIF · `lei:549300Z422L9RD0B3Z44` — https://whiteintel.dev/entity/e7213f0e-7f76-51ef-a27b-d5f513742354

## Ownership & control

### Owners / controllers

- **ANTONIO AUGUSTO DE MESQUITA NETO** (shareholder of) — https://whiteintel.dev/entity/60f3df61-a0ec-579d-b851-678bae71f2d4

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55077642

## 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 **MACAPA INVESTMENTS LTD** — https://whiteintel.dev/entity/59913c8a-5856-5abf-ab2f-dbbd10c1eea6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACAPA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/59913c8a-5856-5abf-ab2f-dbbd10c1eea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/59913c8a-5856-5abf-ab2f-dbbd10c1eea6._

_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"._