---
title: "IL CAPO INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/925903b6-c19c-5a50-8302-6321c949542e
json: https://whiteintel.dev/api/public/dossier/925903b6-c19c-5a50-8302-6321c949542e
identifier: icij:icijol-55052027
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IL CAPO INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052027`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/925903b6-c19c-5a50-8302-6321c949542e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/925903b6-c19c-5a50-8302-6321c949542e  

## Ownership & control

### Owners / controllers

- **MiG PRIVATE HOLDING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/58b2d51b-0275-5563-9c07-f41c92db8b79
- **AKK MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c798467-7c83-5955-93fd-8e90ddfa5d03

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

A **2-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)

**2** 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/55052027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IL CAPO INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/925903b6-c19c-5a50-8302-6321c949542e · Structured JSON: https://whiteintel.dev/api/public/dossier/925903b6-c19c-5a50-8302-6321c949542e._

_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"._