---
title: "SERGIO CAPPITTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f5d9635-7482-54a4-b105-cdc4b37a7a01
json: https://whiteintel.dev/api/public/dossier/5f5d9635-7482-54a4-b105-cdc4b37a7a01
identifier: icij:icijol-56040336
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERGIO CAPPITTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f5d9635-7482-54a4-b105-cdc4b37a7a01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f5d9635-7482-54a4-b105-cdc4b37a7a01  

## Ownership & control

### Holdings / subsidiaries

- **GAMING OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/368ce7d9-119b-5d30-aff8-f90cfadf3907

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040336

## 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 **SERGIO CAPPITTA** — https://whiteintel.dev/entity/5f5d9635-7482-54a4-b105-cdc4b37a7a01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO CAPPITTA**. Human view: https://whiteintel.dev/entity/5f5d9635-7482-54a4-b105-cdc4b37a7a01 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f5d9635-7482-54a4-b105-cdc4b37a7a01._

_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"._