---
title: "KAPINO GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd49ea97-714b-53b1-b9a2-2d94ddd28f59
json: https://whiteintel.dev/api/public/dossier/bd49ea97-714b-53b1-b9a2-2d94ddd28f59
identifier: icij:icijol-10153941
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAPINO GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10153941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd49ea97-714b-53b1-b9a2-2d94ddd28f59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd49ea97-714b-53b1-b9a2-2d94ddd28f59  

## Ownership & control

### Owners / controllers

- **Capriwell Services Limited** (shareholder of) — https://whiteintel.dev/entity/0a159d5b-e8e1-57df-bf8f-f15ad9a227ad
- **Epion Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/25026930-df77-5710-a0fb-4092fe4465d0
- **Epion Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0fe4054d-a169-57b4-baeb-ed4260b8d062
- **Epion Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f969a71f-b6ca-5bef-adcd-f17718002353
- **JuniburgInvestment Limited** (shareholder of) — https://whiteintel.dev/entity/4fbaa7dd-3927-5c82-b18e-e5047685a08a
- **Townhouse Services Limited** (shareholder of) — https://whiteintel.dev/entity/57f0b74e-4e41-59dc-bd4b-d73b949b33f2
- **Alsgrend Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e4d2d925-e4a2-5d2b-ae15-c8885b9be96b
- **Mediaford Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/59c51a4c-6371-5d32-919e-5e17db1550ca
- **Sayburn Finance Limited** (shareholder of) — https://whiteintel.dev/entity/2bf0faf5-5f9e-56d3-9c81-ab78989d1f23
- **Lightberg Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/f29536d9-7cd3-5d1f-b581-f67818cf71d4
- **Selenburg Services Limited** (shareholder of) — https://whiteintel.dev/entity/5e4915b6-9687-5377-ae8f-f1432ec2c510
- **Stafenbord Finance Limited** (shareholder of) — https://whiteintel.dev/entity/cfd9c90a-bed4-5e68-a55e-fa894459fa15

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

A **19-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)

**22** 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/10153941

## 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 **KAPINO GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/bd49ea97-714b-53b1-b9a2-2d94ddd28f59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAPINO GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bd49ea97-714b-53b1-b9a2-2d94ddd28f59 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd49ea97-714b-53b1-b9a2-2d94ddd28f59._

_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"._