---
title: "PARTAGAS CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ee48fc-e819-52f7-aadd-a0ec7d9a8631
json: https://whiteintel.dev/api/public/dossier/b2ee48fc-e819-52f7-aadd-a0ec7d9a8631
identifier: icij:icijol-55056712
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARTAGAS CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056712`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2ee48fc-e819-52f7-aadd-a0ec7d9a8631  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ee48fc-e819-52f7-aadd-a0ec7d9a8631  

## Ownership & control

### Owners / controllers

- **NORTH POLE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/04ea1d96-430a-559b-9924-e45832c3ec59
- **THALASA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db97e565-ed6b-5fc2-9e18-60d22269e4fb

### 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)

**4** 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/55056712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARTAGAS CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/b2ee48fc-e819-52f7-aadd-a0ec7d9a8631 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ee48fc-e819-52f7-aadd-a0ec7d9a8631._

_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"._