---
title: "CAPUZZI COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4320aec-d8de-5993-af6a-0240f8b8ff29
json: https://whiteintel.dev/api/public/dossier/c4320aec-d8de-5993-af6a-0240f8b8ff29
identifier: icij:icijol-55044022
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPUZZI COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4320aec-d8de-5993-af6a-0240f8b8ff29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4320aec-d8de-5993-af6a-0240f8b8ff29  

## Ownership & control

### Owners / controllers

- **Valmir De Freitas Junior** (shareholder of) — https://whiteintel.dev/entity/2e4923af-9d75-5e78-86f1-b297b16a326a
- **BLACK MOUNTAIN CONSULTANCY LLC** (shareholder of) — https://whiteintel.dev/entity/252e4c0a-d34d-50b6-8f87-f4efebf929e0

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55044022

## 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 **CAPUZZI COMPANY LIMITED** — https://whiteintel.dev/entity/c4320aec-d8de-5993-af6a-0240f8b8ff29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPUZZI COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c4320aec-d8de-5993-af6a-0240f8b8ff29 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4320aec-d8de-5993-af6a-0240f8b8ff29._

_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"._