---
title: "CAPITAL ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c817c93e-04fb-5c1d-8fa6-336a53cd37c0
json: https://whiteintel.dev/api/public/dossier/c817c93e-04fb-5c1d-8fa6-336a53cd37c0
identifier: lei:2138008M4EDV1T7RGR25
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPITAL ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `lei:2138008M4EDV1T7RGR25`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c817c93e-04fb-5c1d-8fa6-336a53cd37c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c817c93e-04fb-5c1d-8fa6-336a53cd37c0  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `QZTT`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Capital Estates Limited** — ICIJ Offshore Leaks · `icij:icijol-82021680` — https://whiteintel.dev/entity/b996151f-027b-5e01-8ae2-809f3779418b
- **Capital Estates Limited** — ICIJ Offshore Leaks · `icij:icijol-80021680` — https://whiteintel.dev/entity/03299b32-44a5-5992-a69b-41a6181aee42

## Ownership & control

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

A **100-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)

**10** owners upstream in this entity's ownership/control chain are 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

- GLEIF — https://search.gleif.org/#/record/2138008M4EDV1T7RGR25

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/c817c93e-04fb-5c1d-8fa6-336a53cd37c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c817c93e-04fb-5c1d-8fa6-336a53cd37c0._

_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"._