---
title: "JCA CAPITAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a1d429b-cedd-534b-bfdf-ddfda5f47b70
json: https://whiteintel.dev/api/public/dossier/7a1d429b-cedd-534b-bfdf-ddfda5f47b70
identifier: icij:icijol-55047753
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JCA CAPITAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a1d429b-cedd-534b-bfdf-ddfda5f47b70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a1d429b-cedd-534b-bfdf-ddfda5f47b70  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JCA CAPITAL MANAGEMENT LIMITED** — GLEIF · `lei:549300YECSCZQI6Z1120` — https://whiteintel.dev/entity/9cded260-e610-5a9b-9df0-84e426a8aea3

## Ownership & control

### Owners / controllers

- **JCA HOLDING AB** (shareholder of) — https://whiteintel.dev/entity/a9d941c3-09bc-582f-9d1a-73c199f43207
- **JCA INTERNATIONAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/699dd73a-079f-58d6-8e06-30b38e83b0ad

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

A **7-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JCA CAPITAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/7a1d429b-cedd-534b-bfdf-ddfda5f47b70 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a1d429b-cedd-534b-bfdf-ddfda5f47b70._

_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"._