---
title: "CAPITAL PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bad4f282-d9e5-5a00-856f-cf7739645fbc
json: https://whiteintel.dev/api/public/dossier/bad4f282-d9e5-5a00-856f-cf7739645fbc
identifier: icij:icijol-55019860
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPITAL PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019860`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bad4f282-d9e5-5a00-856f-cf7739645fbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bad4f282-d9e5-5a00-856f-cf7739645fbc  

## Ownership & control

### Owners / controllers

- **ALEXIS VELLA FALZON** (shareholder of) — https://whiteintel.dev/entity/eac1db62-0320-5795-9ea9-acd2605299a4
- **VELLA FALZON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/89789eb7-2d47-5eb9-8ecb-4415a01ead76

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

A **7-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)

**5** 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/55019860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/bad4f282-d9e5-5a00-856f-cf7739645fbc · Structured JSON: https://whiteintel.dev/api/public/dossier/bad4f282-d9e5-5a00-856f-cf7739645fbc._

_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"._