---
title: "Capita Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9076b0b4-e5ee-5824-8ad0-e61cdb073ce1
json: https://whiteintel.dev/api/public/dossier/9076b0b4-e5ee-5824-8ad0-e61cdb073ce1
identifier: icij:icijol-80044494
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Capita Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80044494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9076b0b4-e5ee-5824-8ad0-e61cdb073ce1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9076b0b4-e5ee-5824-8ad0-e61cdb073ce1  

## Ownership & control

### Holdings / subsidiaries

- **FABREZA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d69755b-8fc3-5fec-b8e9-6279e818ec27
- **ROCKSTONE RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/970ec10c-cd10-5c26-ba78-f6c3441a997b
- **ZETANIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/07d8ea16-e786-5f85-9a24-b66fecdc7b30
- **ATELLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea50dac2-9a74-5db8-a048-5d6eba0b42e1
- **HERONTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/7317c6df-efbd-5728-9e1b-88e53fb3dfc1
- **KARINO OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/355281a0-5c7b-5357-bde3-78d0cd8a38a1
- **BAYSHORE GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebd85853-e10f-5557-8808-346ab7c36704
- **ROMILA GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a74d394d-b46e-5807-bb72-815b2307381c
- **FRESHWIND VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5815df6a-d104-50e3-8fcc-d2178f7946aa
- **VALETONA GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d8e7018-758a-5645-89dc-564cc04179dc
- **FILLMORE INVEST & FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/5aca0b86-f4b9-57f0-90e4-74cf0cb47e59
- **KINGSTON TRADE & INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/797ef825-fe49-5d8b-8d86-64ec79b3ef3a

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044494

## 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 **Capita Nominees Limited** — https://whiteintel.dev/entity/9076b0b4-e5ee-5824-8ad0-e61cdb073ce1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capita Nominees Limited**. Human view: https://whiteintel.dev/entity/9076b0b4-e5ee-5824-8ad0-e61cdb073ce1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9076b0b4-e5ee-5824-8ad0-e61cdb073ce1._

_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"._