---
title: "WARCAP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e1ef63d-4585-5de4-a730-e2b52ec4b2a7
json: https://whiteintel.dev/api/public/dossier/7e1ef63d-4585-5de4-a730-e2b52ec4b2a7
identifier: icij:icijol-56083700
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WARCAP HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e1ef63d-4585-5de4-a730-e2b52ec4b2a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e1ef63d-4585-5de4-a730-e2b52ec4b2a7  

## Ownership & control

### Holdings / subsidiaries

- **WARCAP PETROLEUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebe7cf35-626e-5339-8735-ccb7419c062e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARCAP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/7e1ef63d-4585-5de4-a730-e2b52ec4b2a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e1ef63d-4585-5de4-a730-e2b52ec4b2a7._

_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"._