---
title: "L-CAP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9237d553-294b-52df-af38-e52d4ea41611
json: https://whiteintel.dev/api/public/dossier/9237d553-294b-52df-af38-e52d4ea41611
identifier: icij:icijol-55046962
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# L-CAP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9237d553-294b-52df-af38-e52d4ea41611  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9237d553-294b-52df-af38-e52d4ea41611  

## Ownership & control

### Owners / controllers

- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83
- **LCH-CAP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee68a17e-3336-54d7-8bd4-6b73787389b9

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

A **5-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)

**3** 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/55046962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L-CAP LIMITED**. Human view: https://whiteintel.dev/entity/9237d553-294b-52df-af38-e52d4ea41611 · Structured JSON: https://whiteintel.dev/api/public/dossier/9237d553-294b-52df-af38-e52d4ea41611._

_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"._