---
title: "CAPITOLA INV . LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2f94827-9bef-58b9-9a60-22477d2c62d3
json: https://whiteintel.dev/api/public/dossier/b2f94827-9bef-58b9-9a60-22477d2c62d3
identifier: icij:icijol-56078733
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPITOLA INV . LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078733`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2f94827-9bef-58b9-9a60-22477d2c62d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2f94827-9bef-58b9-9a60-22477d2c62d3  

## Ownership & control

### Holdings / subsidiaries

- **COVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8f862b4-62c5-54bb-8604-0f49c09fd11b
- **ODEL CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/afe5d993-ebad-5cb4-be3f-f6a863bd6d29
- **EDEN LEISURE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b33e4b3c-25c3-5328-ae27-b699258781a0
- **K.I.D. AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d9b2f24-7f63-5a24-8f41-350e42ecded5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078733

## 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 **CAPITOLA INV . LIMITED** — https://whiteintel.dev/entity/b2f94827-9bef-58b9-9a60-22477d2c62d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITOLA INV . LIMITED**. Human view: https://whiteintel.dev/entity/b2f94827-9bef-58b9-9a60-22477d2c62d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2f94827-9bef-58b9-9a60-22477d2c62d3._

_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"._