---
title: "PROCAP INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a355da6b-6875-52be-a96d-1729ef6037dd
json: https://whiteintel.dev/api/public/dossier/a355da6b-6875-52be-a96d-1729ef6037dd
identifier: icij:icijol-10180577
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROCAP INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-10180577`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a355da6b-6875-52be-a96d-1729ef6037dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a355da6b-6875-52be-a96d-1729ef6037dd  

## Ownership & control

### Owners / controllers

- **Havelock House Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/3a2f23b6-4822-5039-902c-6e19a7bbe824
- **MOUNT HAVELOCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/de76298c-9519-5f0c-b3e8-52b870852f75
- **BALCHAN SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d23df809-0f04-51ae-9956-9691fcd5e5dc
- **Balchan Directors Limited** (shareholder of) — https://whiteintel.dev/entity/08e4a657-0523-5002-b511-b71e0dc995b3
- **Balchan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/2ac1a099-2a4e-563e-8035-4bd36763c489

### 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)

**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/10180577

## 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 **PROCAP INVESTMENTS INC.** — https://whiteintel.dev/entity/a355da6b-6875-52be-a96d-1729ef6037dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROCAP INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/a355da6b-6875-52be-a96d-1729ef6037dd · Structured JSON: https://whiteintel.dev/api/public/dossier/a355da6b-6875-52be-a96d-1729ef6037dd._

_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"._