---
title: "CAPITALIA HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/795f2ca1-716a-593e-ae25-9aa2c39edec8
json: https://whiteintel.dev/api/public/dossier/795f2ca1-716a-593e-ae25-9aa2c39edec8
identifier: icij:icijol-10190804
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITALIA HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10190804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/795f2ca1-716a-593e-ae25-9aa2c39edec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/795f2ca1-716a-593e-ae25-9aa2c39edec8  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b3aeebc3-0ea0-5f30-baf0-06aec9dba820

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

A **2-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/10190804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITALIA HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/795f2ca1-716a-593e-ae25-9aa2c39edec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/795f2ca1-716a-593e-ae25-9aa2c39edec8._

_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"._