---
title: "CAPRICE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82ce02a2-9aa0-5969-8331-4c6bc8a1c622
json: https://whiteintel.dev/api/public/dossier/82ce02a2-9aa0-5969-8331-4c6bc8a1c622
identifier: icij:icijol-55053368
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPRICE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053368`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82ce02a2-9aa0-5969-8331-4c6bc8a1c622  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82ce02a2-9aa0-5969-8331-4c6bc8a1c622  

## Ownership & control

### Owners / controllers

- **CLASSIC PROPERTY EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6de21b25-9e8c-5b10-a2a7-bb45b7eba1d8
- **TRIDENT TRUST COMPANY (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e6eedf3-58ff-5220-a03e-3006b8b55cb1

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

A **14-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)

**8** 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/55053368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPRICE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/82ce02a2-9aa0-5969-8331-4c6bc8a1c622 · Structured JSON: https://whiteintel.dev/api/public/dossier/82ce02a2-9aa0-5969-8331-4c6bc8a1c622._

_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"._