---
title: "CapVest Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/602d0cfc-0a38-5f7b-b2ce-2fe3796838eb
json: https://whiteintel.dev/api/public/dossier/602d0cfc-0a38-5f7b-b2ce-2fe3796838eb
identifier: icij:icijol-82004085
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CapVest Group Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004085`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/602d0cfc-0a38-5f7b-b2ce-2fe3796838eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/602d0cfc-0a38-5f7b-b2ce-2fe3796838eb  

## Ownership & control

### Owners / controllers

- **Orbis Trustees Guernsey Ltd.** (shareholder of) — https://whiteintel.dev/entity/9280f30b-c764-5e65-9f74-36584c83e95f
- **Harden Capital Limited** (shareholder of) — https://whiteintel.dev/entity/6542f971-9f3b-5e58-8833-a4f6f91a4287
- **Harden Capital Limited as General Partner of Harden (Jersey) L.P.** (shareholder of) — https://whiteintel.dev/entity/98df345e-5018-5944-81d8-be4495327fde
- **Legis Trust Limited** (shareholder of) — https://whiteintel.dev/entity/8fab10c5-e9ca-5a01-8af2-5221a130dc50
- **McIntyre Jr. - William Turney** (shareholder of) — https://whiteintel.dev/entity/a76586c9-54be-5b00-8023-9f68f64d9a61
- **Paton - Leland B.** (shareholder of) — https://whiteintel.dev/entity/06ee6d96-7efe-5bd3-b5f6-fae82d4203dd
- **The Randl L. Shure Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/87fdb570-2dee-52b4-aefa-d1f2f6f012e8
- **Shure Marital Trust** (shareholder of) — https://whiteintel.dev/entity/969a6891-904d-5fe6-92aa-f1ae0589134b

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

A **36-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)

**15** 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/82004085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CapVest Group Limited**. Human view: https://whiteintel.dev/entity/602d0cfc-0a38-5f7b-b2ce-2fe3796838eb · Structured JSON: https://whiteintel.dev/api/public/dossier/602d0cfc-0a38-5f7b-b2ce-2fe3796838eb._

_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"._