---
title: "Capri Investments Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78b7d4ba-6997-5b28-bf44-dc1779ecd74c
json: https://whiteintel.dev/api/public/dossier/78b7d4ba-6997-5b28-bf44-dc1779ecd74c
identifier: icij:icijol-10150835
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Capri Investments Management Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10150835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78b7d4ba-6997-5b28-bf44-dc1779ecd74c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78b7d4ba-6997-5b28-bf44-dc1779ecd74c  

## Ownership & control

### Owners / controllers

- **Hanoverian Limited** (shareholder of) — https://whiteintel.dev/entity/0182f575-593b-5da7-9aa0-54b9c5ab3961

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

A **5-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/10150835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capri Investments Management Limited**. Human view: https://whiteintel.dev/entity/78b7d4ba-6997-5b28-bf44-dc1779ecd74c · Structured JSON: https://whiteintel.dev/api/public/dossier/78b7d4ba-6997-5b28-bf44-dc1779ecd74c._

_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"._