---
title: "Capitalfx — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb45a22-0d6a-4faa-9c9f-e757bfe5e364
json: https://whiteintel.dev/api/public/dossier/bdb45a22-0d6a-4faa-9c9f-e757bfe5e364
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capitalfx

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdb45a22-0d6a-4faa-9c9f-e757bfe5e364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb45a22-0d6a-4faa-9c9f-e757bfe5e364  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/esma-sanctions-c7648f73d6b01df30d7a12c1b98bcaa60087de5b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capitalfx**. Human view: https://whiteintel.dev/entity/bdb45a22-0d6a-4faa-9c9f-e757bfe5e364 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb45a22-0d6a-4faa-9c9f-e757bfe5e364._

_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"._