---
title: "CAPSTONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5ef6c8b-252e-5c9a-8540-9b0e7875eae7
json: https://whiteintel.dev/api/public/dossier/a5ef6c8b-252e-5c9a-8540-9b0e7875eae7
identifier: icij:icijol-55026415
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPSTONE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026415`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5ef6c8b-252e-5c9a-8540-9b0e7875eae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5ef6c8b-252e-5c9a-8540-9b0e7875eae7  

## Ownership & control

### Owners / controllers

- **CFAO S.A.** (shareholder of) — https://whiteintel.dev/entity/632ab9be-0366-5542-8ae1-4f96b1eda650
- **DOMAFI SARL** (shareholder of) — https://whiteintel.dev/entity/53c0ac9d-ad07-5f93-b9c3-83460f84407f

### 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)

**2** 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/55026415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPSTONE LIMITED**. Human view: https://whiteintel.dev/entity/a5ef6c8b-252e-5c9a-8540-9b0e7875eae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5ef6c8b-252e-5c9a-8540-9b0e7875eae7._

_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"._