---
title: "CAPITAL ASSET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b4cd7e9-4710-5b9f-84f2-1f0743decd5f
json: https://whiteintel.dev/api/public/dossier/6b4cd7e9-4710-5b9f-84f2-1f0743decd5f
identifier: icij:icijol-55057219
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPITAL ASSET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057219`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b4cd7e9-4710-5b9f-84f2-1f0743decd5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b4cd7e9-4710-5b9f-84f2-1f0743decd5f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPITAL ASSET MANAGEMENT LIMITED** — GLEIF · `lei:213800V5UL7E964LGA58` — https://whiteintel.dev/entity/2570c311-7b40-5489-815b-fddc5654171e
- **CAPITAL ASSET MANAGEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56085838` — https://whiteintel.dev/entity/1674b295-56b3-5ba8-a883-93e498bbed63

## Ownership & control

### Owners / controllers

- **CLEMENT DUCASSE** (shareholder of) — https://whiteintel.dev/entity/e80a0da2-5279-5460-91db-75a8cd6a42ea
- **HOLDCO CAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/f787f93b-9c71-54be-b374-5f145b8fdd43

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

A **11-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)

**3** 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/55057219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/6b4cd7e9-4710-5b9f-84f2-1f0743decd5f · Structured JSON: https://whiteintel.dev/api/public/dossier/6b4cd7e9-4710-5b9f-84f2-1f0743decd5f._

_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"._