---
title: "GIOVANNI CAPPITTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71d2af66-cc78-5244-ab6c-a8b1ce89c69f
json: https://whiteintel.dev/api/public/dossier/71d2af66-cc78-5244-ab6c-a8b1ce89c69f
identifier: icij:icijol-56041621
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI CAPPITTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041621`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71d2af66-cc78-5244-ab6c-a8b1ce89c69f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71d2af66-cc78-5244-ab6c-a8b1ce89c69f  

## Ownership & control

### Holdings / subsidiaries

- **VALL FISH IMPORT EXPORT LIMITED** (director of) — https://whiteintel.dev/entity/14bb090c-a279-5ee6-ac37-1294d121cb07
- **VALL FISH IMPORT EXPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/14bb090c-a279-5ee6-ac37-1294d121cb07
- **DEEP SEA AQUA CULTURE LTD** (director of) — https://whiteintel.dev/entity/b3a4388b-df52-532b-866a-a3f99be56917
- **DEEP SEA AQUA CULTURE LTD** (legal representative of) — https://whiteintel.dev/entity/b3a4388b-df52-532b-866a-a3f99be56917
- **G.M.D. OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/51f8941b-8fb6-5684-856f-6c410320180c
- **G.M.D. OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/51f8941b-8fb6-5684-856f-6c410320180c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041621

## 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 **GIOVANNI CAPPITTA** — https://whiteintel.dev/entity/71d2af66-cc78-5244-ab6c-a8b1ce89c69f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI CAPPITTA**. Human view: https://whiteintel.dev/entity/71d2af66-cc78-5244-ab6c-a8b1ce89c69f · Structured JSON: https://whiteintel.dev/api/public/dossier/71d2af66-cc78-5244-ab6c-a8b1ce89c69f._

_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"._