---
title: "CAPITAL PARTNERS ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/736b7408-db8f-5707-beee-aeabab596c53
json: https://whiteintel.dev/api/public/dossier/736b7408-db8f-5707-beee-aeabab596c53
identifier: icij:icijol-10043065
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL PARTNERS ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10043065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/736b7408-db8f-5707-beee-aeabab596c53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/736b7408-db8f-5707-beee-aeabab596c53  

## Ownership & control

### Owners / controllers

- **MERIDIAN CAPITAL PARTNERS SERIVCES** (shareholder of) — https://whiteintel.dev/entity/797832c0-45fa-5fd9-9103-7f0d72eda6db

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10043065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL PARTNERS ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/736b7408-db8f-5707-beee-aeabab596c53 · Structured JSON: https://whiteintel.dev/api/public/dossier/736b7408-db8f-5707-beee-aeabab596c53._

_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"._