---
title: "CAPITAL INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/972fd902-cc17-54ea-becd-81278a07130d
json: https://whiteintel.dev/api/public/dossier/972fd902-cc17-54ea-becd-81278a07130d
identifier: icij:icijol-55010227
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPITAL INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010227`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/972fd902-cc17-54ea-becd-81278a07130d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/972fd902-cc17-54ea-becd-81278a07130d  

## Ownership & control

### Owners / controllers

- **ASHENDEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1508fd39-77b7-54bb-9beb-f14e34d81d02
- **FIDES CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/215a7189-3f84-50da-9b18-7cca0e0e12cd

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

A **6-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)

**5** 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/55010227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/972fd902-cc17-54ea-becd-81278a07130d · Structured JSON: https://whiteintel.dev/api/public/dossier/972fd902-cc17-54ea-becd-81278a07130d._

_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"._