---
title: "Capital Estates Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b996151f-027b-5e01-8ae2-809f3779418b
json: https://whiteintel.dev/api/public/dossier/b996151f-027b-5e01-8ae2-809f3779418b
identifier: icij:icijol-82021680
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capital Estates Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021680`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b996151f-027b-5e01-8ae2-809f3779418b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b996151f-027b-5e01-8ae2-809f3779418b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPITAL ESTATES LIMITED** — GLEIF · `lei:2138008M4EDV1T7RGR25` — https://whiteintel.dev/entity/c817c93e-04fb-5c1d-8fa6-336a53cd37c0
- **Capital Estates Limited** — ICIJ Offshore Leaks · `icij:icijol-80021680` — https://whiteintel.dev/entity/03299b32-44a5-5992-a69b-41a6181aee42

## Ownership & control

### Owners / controllers

- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **Armstrong - W J & E E** (shareholder of) — https://whiteintel.dev/entity/e4495feb-1ffd-56e7-8b1d-f1a65f08f491
- **Armstrong - Wesley John** (shareholder of) — https://whiteintel.dev/entity/5e3ac06e-cc28-5345-b495-3213c2eef0c8
- **Bassett - Philip Michael** (shareholder of) — https://whiteintel.dev/entity/6946aa36-2660-5bd4-92cd-06d9b8186c0a
- **Blair - A** (shareholder of) — https://whiteintel.dev/entity/b443113b-9b62-51c9-8dd5-a8ebf786d72d
- **Chick - Philip** (shareholder of) — https://whiteintel.dev/entity/b803f7f0-4017-50ea-961c-cb725ac3df49
- **Chick - Stephen Walter** (shareholder of) — https://whiteintel.dev/entity/c262ab4f-7894-545c-81bb-af645ece3fcb
- **Clegg A/C L C and R C - P R** (shareholder of) — https://whiteintel.dev/entity/42713b4b-2de0-5130-a454-20140f830633
- **Dunlop - J L** (shareholder of) — https://whiteintel.dev/entity/78f427a2-5373-5a8f-85ea-b547ba0a4f52
- **Henry - L** (shareholder of) — https://whiteintel.dev/entity/49c04363-8fca-5d6e-a7ad-02cbd3e0e2e0
- **Henry - Robert Alexander** (shareholder of) — https://whiteintel.dev/entity/a1668eb9-b880-5368-9baf-7ad0a08a8ec3
- **Keane - John Kerry & Leonora Kerry** (shareholder of) — https://whiteintel.dev/entity/478291a9-07fc-5869-ab18-d5282ade61ce
- **Keane - John Kerry & Leonora Kerry** (ultimate beneficial owner of) — https://whiteintel.dev/entity/478291a9-07fc-5869-ab18-d5282ade61ce
- **Lamont - David Allister** (shareholder of) — https://whiteintel.dev/entity/0e004668-477a-51f7-bff1-767f64a14525
- **Lamont - P** (shareholder of) — https://whiteintel.dev/entity/ac4a92e7-1b7f-569f-a6c2-5b1eca72c73e
- **Leeson - John Heatley** (shareholder of) — https://whiteintel.dev/entity/c867be46-847a-5617-8c35-f9a63063ff28
- **Macfarlane - Bruce Samuel** (shareholder of) — https://whiteintel.dev/entity/42ce9001-2ae5-5627-9094-2778fd059a89
- **Macfarlane - K L** (shareholder of) — https://whiteintel.dev/entity/4a87d654-7c8c-55aa-8ab4-5fcfc62ba6fe
- **MacFarlane - Mary Ethel** (shareholder of) — https://whiteintel.dev/entity/45b08b14-93c2-5811-b0da-37c728af0280
- **MacFarlane - Samuel Shannon Campbell** (shareholder of) — https://whiteintel.dev/entity/776cfe2d-b01a-5b17-875d-bb07935a9de3
- **McAuley - J A** (shareholder of) — https://whiteintel.dev/entity/0e7c718f-8dbe-5b8b-aba5-75edd16c8d04
- **McCarrick - R** (shareholder of) — https://whiteintel.dev/entity/cf7cae91-dcf2-5c9e-85bf-4bc6f374a592
- **McCarthy - E M** (shareholder of) — https://whiteintel.dev/entity/3e56d12b-2b1c-549a-b6bc-42c02eda270c
- **McElderry - J** (shareholder of) — https://whiteintel.dev/entity/0be869a5-edf7-5ba6-b8b2-723029924d0b
- **McHenry - Alastair Fintan** (shareholder of) — https://whiteintel.dev/entity/2f1a6197-901c-53b0-a7ca-088f9fd9b1bb
- **Moffett - Caroline** (shareholder of) — https://whiteintel.dev/entity/70ceac9d-7d21-5233-a01d-2842fbc4331f
- **Moffett - Caroline** (ultimate beneficial owner of) — https://whiteintel.dev/entity/70ceac9d-7d21-5233-a01d-2842fbc4331f
- **Minor*** (shareholder of) — https://whiteintel.dev/entity/0e7b1ecf-9941-59ae-a87a-a3f6e4a48b6d
- **Moore - Ashley David** (shareholder of) — https://whiteintel.dev/entity/03af17a0-6ded-5779-9fd2-18a03e835283
- **Moore - Neville Keith** (shareholder of) — https://whiteintel.dev/entity/c534c0ef-7f6d-56fa-b8a4-1de8d2abab4b
- **Moore - Wesley** (shareholder of) — https://whiteintel.dev/entity/70c5116a-0611-52c0-a25e-fc72b310f41b
- **Moore-Wilson - Glenda Faith** (shareholder of) — https://whiteintel.dev/entity/959409f3-376d-5d25-8704-dc124ff42d8d
- **Mr James & Barbara Dempsey - J & B** (shareholder of) — https://whiteintel.dev/entity/7ca695d9-1ff8-5d56-86e0-e197b903b0aa
- **O'Connor - A H C** (shareholder of) — https://whiteintel.dev/entity/3450efb1-1821-5748-8b26-769b5a879ca9
- **O'Connor - M A** (shareholder of) — https://whiteintel.dev/entity/2a39a781-b64c-52d3-9ddb-200027333121
- **Orr - Bryan** (shareholder of) — https://whiteintel.dev/entity/6f9273fc-c203-5be9-9ac8-dc373e46e4ba
- **Orr - K M** (shareholder of) — https://whiteintel.dev/entity/e63a0dbc-0f86-5e57-ba97-26758045f15d
- **Orr - Richard Knox** (shareholder of) — https://whiteintel.dev/entity/788341c5-3b1b-5b9d-a537-22c80d9ad226
- **Ryan - James Vaughan** (shareholder of) — https://whiteintel.dev/entity/4bc73358-e451-582b-9ded-a6940d765e30
- **Sharma - P** (shareholder of) — https://whiteintel.dev/entity/47612ae4-5921-5416-9a9a-05d92a4378ca
- **Sparks - Gregory** (shareholder of) — https://whiteintel.dev/entity/fb58c8b4-bc1d-50fa-b85d-61af70a7dafa
- **Swann - Anne Elizabeth** (shareholder of) — https://whiteintel.dev/entity/1d3dace7-8011-57d6-9b1d-c5b728fde7de
- **Taylor - Thomas Paul Alexander** (shareholder of) — https://whiteintel.dev/entity/a2612005-1941-5d0c-85e1-852cac77bb18
- **Williams - Christopher Robert** (shareholder of) — https://whiteintel.dev/entity/aa0a5f9d-ea23-5946-9a5e-b42b08d73b6b
- **Moore - E W** (shareholder of) — https://whiteintel.dev/entity/4b57cf6e-ffef-5f40-9757-17cf15d62f4a
- **Sharma Owusuansa - Davina Beatrice** (shareholder of) — https://whiteintel.dev/entity/611a13bb-1112-5a7b-bc85-bed721cec229
- **Sharma Owusuansa - Rowena Alexandra** (shareholder of) — https://whiteintel.dev/entity/ba695778-29cc-54b4-a957-1d8e9a89312d
- **Blindgate Limited** (shareholder of) — https://whiteintel.dev/entity/b0cbc65c-a3cd-5f56-8954-6ea97889ce0c
- **Bluepool Capital Limited** (shareholder of) — https://whiteintel.dev/entity/ee29034f-6582-55cd-8629-9b0570df41c7
- **Brewin Nominees Limited a/c GROSS** (shareholder of) — https://whiteintel.dev/entity/af0e2a76-dfd6-5d5c-9637-8cfdd5c5ed86
- **Giltspur Nominees Limited a/c BUNS** (shareholder of) — https://whiteintel.dev/entity/dc896934-bd0d-5f66-b06a-0ac6aeb0ee70
- **Hartley SSAS Ltd re Glenda Moore-Wilson** (shareholder of) — https://whiteintel.dev/entity/c195cc40-799d-5b05-8bf8-95496ce66617
- **Callender Street Trustees Limited A/C: SPUT** (shareholder of) — https://whiteintel.dev/entity/581b8411-1fa6-592c-ad84-5cf45d9c6c8c
- **Carrig Properties JV** (shareholder of) — https://whiteintel.dev/entity/013f7273-f9a2-5efe-a99d-f3e709a0d05d
- **Mr R Henry & Mr G A Henry** (shareholder of) — https://whiteintel.dev/entity/9703f8ee-5927-5975-8f13-c82a813ae82f
- **Mr N R Henry, Mr G A Henry, Mr J Henry and Mr R Henry** (shareholder of) — https://whiteintel.dev/entity/c6ae06c6-6ed2-5ff3-a161-d26f74d64170
- **Chrisalis Trustees (Guernsey) Limited RE 16150** (shareholder of) — https://whiteintel.dev/entity/dc729ce5-4ea2-5453-a7ae-af38354f190c
- **Corbel Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0ef0e57d-08af-54b5-a57e-934e5e0e4cb7
- **D A McDonald, T McDonald, & Scottish Mutual Assurance Plc** (shareholder of) — https://whiteintel.dev/entity/798f6d28-458f-5e2a-b1bb-303b45a1888d
- **David and Patricia Lamont** (shareholder of) — https://whiteintel.dev/entity/1ebbb131-c949-5fbc-ae41-d5ed7d493034
- **David Winston Chick & Rowanmoor Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/e7f747ab-a61e-52ac-ac1c-02e26daead9c
- **Dunluce Plc** (shareholder of) — https://whiteintel.dev/entity/f9043531-19e9-5b5c-a9e0-bf403e841077
- **Farlow - Margaret Anne** (shareholder of) — https://whiteintel.dev/entity/539f0b03-ffe2-5003-8951-06043a200726
- **Gavin Smyth & Rowanmoor Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/9ff824c0-b67c-5f8c-a182-738c7c74144d
- **Kieran Mullan and Fiona Stelfox** (shareholder of) — https://whiteintel.dev/entity/232d8f92-de97-594c-b3b8-05455153fa9c
- **Marinette Investments Limited** (shareholder of) — https://whiteintel.dev/entity/930305c6-a14d-5618-baf4-148e3b75fbc4
- **Mr Bruce and Mrs Karen MacFarlane** (shareholder of) — https://whiteintel.dev/entity/9159221c-fa75-5e0b-aa38-29e21b34b897
- **Mr Gordon & Mrs Isobelle Hemphill** (shareholder of) — https://whiteintel.dev/entity/0df38327-1628-5290-8f0c-dff41f334c2b
- **Mr Samuel and Mrs Anne Wilkinson** (shareholder of) — https://whiteintel.dev/entity/eacbe892-34d9-584e-812a-0d98acebc568
- **Mr William Moore and Mrs Barbara Moore** (shareholder of) — https://whiteintel.dev/entity/397fa675-e2a8-5bee-88c7-44111db2adf2
- **Renhold Limited** (shareholder of) — https://whiteintel.dev/entity/1687ca28-e489-5c45-bb33-5b87c04d4def
- **Robert James Davis & Rowanmoor Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/9ac91524-d75d-5678-a8ab-e87972751b53
- **Sharma - Davina Beatrice Sharma Owusuansa & Prabani** (shareholder of) — https://whiteintel.dev/entity/50a525d7-075c-5b87-9fda-ce2da88a649a
- **Sharma - Rowena Alexandra Sharma Owusuansa & Prabani** (shareholder of) — https://whiteintel.dev/entity/2782f12e-ddbd-5774-848c-395e7528df78
- **Tweedak Group Ltd** (shareholder of) — https://whiteintel.dev/entity/8692596c-9245-5d7f-a735-d2f4c3df4f3d

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

A **100-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)

**9** 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/82021680

## 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 Estates Limited** — https://whiteintel.dev/entity/b996151f-027b-5e01-8ae2-809f3779418b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Estates Limited**. Human view: https://whiteintel.dev/entity/b996151f-027b-5e01-8ae2-809f3779418b · Structured JSON: https://whiteintel.dev/api/public/dossier/b996151f-027b-5e01-8ae2-809f3779418b._

_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"._