---
title: "CAPITAL MANAGEMENT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65d09fdf-5caf-543b-abbe-f7f4f596e05f
json: https://whiteintel.dev/api/public/dossier/65d09fdf-5caf-543b-abbe-f7f4f596e05f
identifier: icij:icijol-56084023
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPITAL MANAGEMENT HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084023`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65d09fdf-5caf-543b-abbe-f7f4f596e05f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65d09fdf-5caf-543b-abbe-f7f4f596e05f  

## Ownership & control

### Holdings / subsidiaries

- **Eurostar Malta Services Limited** (shareholder of) — https://whiteintel.dev/entity/c5d52f91-85e0-552d-bc22-76eb2a226861
- **MANGO FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5463c5be-18f8-5a5b-8ae3-360763e7701e
- **LOGISTICS TRAINING & CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2044eeb5-e398-5343-b89f-bdc4c52cca8e
- **FITNESS COSMETICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/adc168a8-182f-55e3-9ee1-e14c553432b8
- **INSTRUCTIONAL CONTENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ad724ac-de01-5131-9e91-4b956fdfcb83
- **LUZI GAMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55179773-9971-5afe-bf71-1a7ca7f7d44f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084023

## 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 MANAGEMENT HOLDING LIMITED** — https://whiteintel.dev/entity/65d09fdf-5caf-543b-abbe-f7f4f596e05f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL MANAGEMENT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/65d09fdf-5caf-543b-abbe-f7f4f596e05f · Structured JSON: https://whiteintel.dev/api/public/dossier/65d09fdf-5caf-543b-abbe-f7f4f596e05f._

_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"._