---
title: "OB Capital Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3bb5fe0-ff1c-555c-84eb-8588ee42c5bc
json: https://whiteintel.dev/api/public/dossier/c3bb5fe0-ff1c-555c-84eb-8588ee42c5bc
identifier: icij:icijol-82013826
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OB Capital Ltd.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82013826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3bb5fe0-ff1c-555c-84eb-8588ee42c5bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3bb5fe0-ff1c-555c-84eb-8588ee42c5bc  

## Ownership & control

### Owners / controllers

- **ANS Limited** (shareholder of) — https://whiteintel.dev/entity/325bf5c1-8dd6-51cc-9c68-dfb07183e176
- **Shamieh - Phillip** (beneficial owner of) — https://whiteintel.dev/entity/02ab7291-da83-522a-a3e9-d094fcaad41c
- **Shamieh - Phillip** (ultimate beneficial owner of) — https://whiteintel.dev/entity/02ab7291-da83-522a-a3e9-d094fcaad41c

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

A **4-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/82013826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OB Capital Ltd.**. Human view: https://whiteintel.dev/entity/c3bb5fe0-ff1c-555c-84eb-8588ee42c5bc · Structured JSON: https://whiteintel.dev/api/public/dossier/c3bb5fe0-ff1c-555c-84eb-8588ee42c5bc._

_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"._