---
title: "CAPUA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/976e4100-3761-537f-9bf0-966d4af7d5d5
json: https://whiteintel.dev/api/public/dossier/976e4100-3761-537f-9bf0-966d4af7d5d5
identifier: icij:icijol-55020580
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPUA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020580`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/976e4100-3761-537f-9bf0-966d4af7d5d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/976e4100-3761-537f-9bf0-966d4af7d5d5  

## Ownership & control

### Owners / controllers

- **SOUTHSAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/03d96348-17a8-5112-828f-fe4b0474e36f
- **HARROGATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2660ca35-444e-5e93-8ac4-05c5d737087e
- **LANA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08fa4be1-8fed-52a3-ad0f-7134c19c7034
- **WILLIAM CARR** (shareholder of) — https://whiteintel.dev/entity/1356756f-c76b-515d-ae48-3ff3c9f57eb2
- **ANOBAT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7745b784-1414-5b64-92c4-520bf44ec529

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

A **8-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)

**6** 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/55020580

## 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 **CAPUA HOLDINGS LIMITED** — https://whiteintel.dev/entity/976e4100-3761-537f-9bf0-966d4af7d5d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPUA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/976e4100-3761-537f-9bf0-966d4af7d5d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/976e4100-3761-537f-9bf0-966d4af7d5d5._

_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"._