---
title: "Capital Finance Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8c0fc8d-b097-5aa3-be50-0e141d89b193
json: https://whiteintel.dev/api/public/dossier/b8c0fc8d-b097-5aa3-be50-0e141d89b193
identifier: icij:icijol-134437
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capital Finance Services Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134437`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8c0fc8d-b097-5aa3-be50-0e141d89b193  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8c0fc8d-b097-5aa3-be50-0e141d89b193  

## Ownership & control

### Owners / controllers

- **Ron Emshoff** (beneficial owner of) — https://whiteintel.dev/entity/0b4aa7cc-e10d-5c54-b9a3-c6444544c079
- **Gina C. Alcordo** (shareholder of) — https://whiteintel.dev/entity/e71f6470-cc87-5c68-b321-bd05f54577be
- **Collins Crooker Family Foundation** (shareholder of) — https://whiteintel.dev/entity/f120f45d-2a63-5988-9372-8520081ee400
- **Dr. William J. Tully** (shareholder of) — https://whiteintel.dev/entity/2e422ec8-508c-5d31-9b2a-644a71b70fcf
- **Maribeth Q. Caven** (shareholder of) — https://whiteintel.dev/entity/f4d32f09-6dc5-5ffe-8f51-6d7a2369b4d9
- **Capital Finance Services Limited** (shareholder of) — https://whiteintel.dev/entity/075a1dd1-53ab-574d-8e52-5e921d20d552
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **15-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/134437

## 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 **Capital Finance Services Limited** — https://whiteintel.dev/entity/b8c0fc8d-b097-5aa3-be50-0e141d89b193 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Finance Services Limited**. Human view: https://whiteintel.dev/entity/b8c0fc8d-b097-5aa3-be50-0e141d89b193 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8c0fc8d-b097-5aa3-be50-0e141d89b193._

_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"._