---
title: "CAPE EAST (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7463fa59-8931-5a84-9b9d-24e8f8550f50
json: https://whiteintel.dev/api/public/dossier/7463fa59-8931-5a84-9b9d-24e8f8550f50
identifier: icij:icijol-56036939
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPE EAST (UK) LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56036939`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7463fa59-8931-5a84-9b9d-24e8f8550f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7463fa59-8931-5a84-9b9d-24e8f8550f50  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPE EAST (UK) LIMITED** — OpenOwnership · `oo:GB-COH-03561709` — https://whiteintel.dev/entity/cbe04c89-569a-5a6c-a2f5-d5035821d675
- **Cape East (Uk) Limited** — source · `gb-coh:3561709` — https://whiteintel.dev/entity/72ba80cd-81f5-477d-84b3-90f1f1766a20

## Ownership & control

### Holdings / subsidiaries

- **CAPE EAST LIBYA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e464ac6-c589-57ac-8a03-5f6a771b7fa1
- **Cape Export Malta Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/65fb77b7-786f-5f0f-925a-f9617fb17e80
- **Cape Export Sales Limited** (shareholder of) — https://whiteintel.dev/entity/d8bbe9e7-3baf-5a29-a478-0d01e3786a4a

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

A **9-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/56036939

## 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 **CAPE EAST (UK) LIMITED** — https://whiteintel.dev/entity/7463fa59-8931-5a84-9b9d-24e8f8550f50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPE EAST (UK) LIMITED**. Human view: https://whiteintel.dev/entity/7463fa59-8931-5a84-9b9d-24e8f8550f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/7463fa59-8931-5a84-9b9d-24e8f8550f50._

_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"._