---
title: "CAPRICORN INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5d0533b-3ec6-5434-a567-edf3760b6609
json: https://whiteintel.dev/api/public/dossier/a5d0533b-3ec6-5434-a567-edf3760b6609
identifier: icij:icijol-45001393
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPRICORN INC.

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45001393`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5d0533b-3ec6-5434-a567-edf3760b6609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5d0533b-3ec6-5434-a567-edf3760b6609  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Capricorn Inc.** — GLEIF · `lei:254900VEDG99XUSMEH11` — https://whiteintel.dev/entity/3370cecb-b89f-5c9c-b381-03835cebf1ae

## Ownership & control

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45001393

## 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 **CAPRICORN INC.** — https://whiteintel.dev/entity/a5d0533b-3ec6-5434-a567-edf3760b6609 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPRICORN INC.**. Human view: https://whiteintel.dev/entity/a5d0533b-3ec6-5434-a567-edf3760b6609 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5d0533b-3ec6-5434-a567-edf3760b6609._

_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"._