---
title: "CAP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94590902-66d2-57fc-9e95-b0f51c0df95e
json: https://whiteintel.dev/api/public/dossier/94590902-66d2-57fc-9e95-b0f51c0df95e
identifier: icij:icijol-56083656
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAP HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083656`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94590902-66d2-57fc-9e95-b0f51c0df95e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94590902-66d2-57fc-9e95-b0f51c0df95e  

## Ownership & control

### Holdings / subsidiaries

- **AP SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c998f702-0233-5d7b-82bc-4232d20f495e
- **VLR Malta Limited** (shareholder of) — https://whiteintel.dev/entity/c683beeb-0cb5-5cd9-9b65-702cb6083768

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/94590902-66d2-57fc-9e95-b0f51c0df95e · Structured JSON: https://whiteintel.dev/api/public/dossier/94590902-66d2-57fc-9e95-b0f51c0df95e._

_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"._