---
title: "CAPITOL HILL PORTFOLIO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1a0b1e5-fb8c-5e30-9485-2addb27fd385
json: https://whiteintel.dev/api/public/dossier/c1a0b1e5-fb8c-5e30-9485-2addb27fd385
identifier: icij:icijol-10131167
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITOL HILL PORTFOLIO LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10131167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1a0b1e5-fb8c-5e30-9485-2addb27fd385  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1a0b1e5-fb8c-5e30-9485-2addb27fd385  

## Ownership & control

### Owners / controllers

- **WELFARE RESEARCH FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/a978b8cd-daf8-5452-b9e0-3281c6ca30ef
- **Mr. Bülent KARANI** (shareholder of) — https://whiteintel.dev/entity/fc6fd088-7cc0-50b8-b563-610f18c2072d

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10131167

## 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 **CAPITOL HILL PORTFOLIO LTD.** — https://whiteintel.dev/entity/c1a0b1e5-fb8c-5e30-9485-2addb27fd385 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITOL HILL PORTFOLIO LTD.**. Human view: https://whiteintel.dev/entity/c1a0b1e5-fb8c-5e30-9485-2addb27fd385 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1a0b1e5-fb8c-5e30-9485-2addb27fd385._

_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"._