---
title: "CAPITAL INDEPENDENT INVESTMENTS LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1b37932-35f7-55bb-95ef-ef875d7baaae
json: https://whiteintel.dev/api/public/dossier/c1b37932-35f7-55bb-95ef-ef875d7baaae
identifier: icij:icijol-56091171
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL INDEPENDENT INVESTMENTS LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56091171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1b37932-35f7-55bb-95ef-ef875d7baaae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1b37932-35f7-55bb-95ef-ef875d7baaae  

## Ownership & control

### Holdings / subsidiaries

- **Capital Independent Investments (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/9a8fde09-e77d-5db8-8394-e52aaf155d9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL INDEPENDENT INVESTMENTS LLC**. Human view: https://whiteintel.dev/entity/c1b37932-35f7-55bb-95ef-ef875d7baaae · Structured JSON: https://whiteintel.dev/api/public/dossier/c1b37932-35f7-55bb-95ef-ef875d7baaae._

_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"._