---
title: "Pincap Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/855ada34-28f8-5543-92df-70285db71443
json: https://whiteintel.dev/api/public/dossier/855ada34-28f8-5543-92df-70285db71443
identifier: icij:icijol-10214012
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Pincap Securities Limited

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10214012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/855ada34-28f8-5543-92df-70285db71443  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/855ada34-28f8-5543-92df-70285db71443  

## Ownership & control

### Owners / controllers

- **LOUIS GROUP (IOM) LIMITED AS TRUSTEE OF THE REITRON TRUST** (shareholder of) — https://whiteintel.dev/entity/3046bc68-62a1-5d85-84b8-85287248e6dc
- **LOUIS GROUP (IOM) LIMITED AS TRUSTEE OF THE SALTY TRUST** (shareholder of) — https://whiteintel.dev/entity/b57bef71-f6b4-5407-9c55-7a29bfb99e6e
- **DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the salty portfolio trust** (shareholder of) — https://whiteintel.dev/entity/a05169f4-9a83-5e47-b801-c2debc266ee9
- **TRINITY ASSET MANAGEMENT INTERNATIONAL (B.V.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6fe4b7c-58e7-5c1a-9d6f-d5b6cc9bdb3c
- **VANGUARD GRANTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ebdc89c-7685-53ec-b865-33fa2ce535d3
- **RICHARD BRYAN HIRD** (shareholder of) — https://whiteintel.dev/entity/7d55a4d6-e6f8-5548-91b5-cd1cd59fdb3e
- **ANTHONY RICHARD TANNER** (shareholder of) — https://whiteintel.dev/entity/6a8d51f8-e29a-5458-a41b-f3555c102259
- **MARC CRAIG VEITCH** (shareholder of) — https://whiteintel.dev/entity/3096ba89-2b92-589a-9ba3-abb537b791d4

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

A **8-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)

**4** 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/10214012

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Pincap Securities Limited** — https://whiteintel.dev/entity/855ada34-28f8-5543-92df-70285db71443 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pincap Securities Limited**. Human view: https://whiteintel.dev/entity/855ada34-28f8-5543-92df-70285db71443 · Structured JSON: https://whiteintel.dev/api/public/dossier/855ada34-28f8-5543-92df-70285db71443._

_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"._