---
title: "CAPITATUS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dfc8d0d-00ed-5803-a853-e1292f55a760
json: https://whiteintel.dev/api/public/dossier/8dfc8d0d-00ed-5803-a853-e1292f55a760
identifier: icij:icijol-55032550
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPITATUS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8dfc8d0d-00ed-5803-a853-e1292f55a760  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dfc8d0d-00ed-5803-a853-e1292f55a760  

## Ownership & control

### Owners / controllers

- **PER FREDRIK HAGGLUND** (shareholder of) — https://whiteintel.dev/entity/4edc11c7-dc6d-5de4-8d1f-344e195776e7
- **CCA INTERSERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bfd94c7-8b9e-5cec-9681-2f2b8ddac000

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55032550

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITATUS LTD**. Human view: https://whiteintel.dev/entity/8dfc8d0d-00ed-5803-a853-e1292f55a760 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dfc8d0d-00ed-5803-a853-e1292f55a760._

_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"._