---
title: "CAPANEO INVESTMENTS SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9eadbc6-aaf2-5e1a-9371-e64c17cc6d74
json: https://whiteintel.dev/api/public/dossier/c9eadbc6-aaf2-5e1a-9371-e64c17cc6d74
identifier: icij:icijol-55087750
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPANEO INVESTMENTS SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087750`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9eadbc6-aaf2-5e1a-9371-e64c17cc6d74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9eadbc6-aaf2-5e1a-9371-e64c17cc6d74  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPANEO INVESTMENTS SICAV PLC** — GLEIF · `lei:2138002SB98Y74RJPF39` — https://whiteintel.dev/entity/50acb174-8d4a-5275-9f48-b44fa9bd36d3

## Ownership & control

### Owners / controllers

- **GIUSEPPE MONTRUCCHIO** (shareholder of) — https://whiteintel.dev/entity/c8522bb6-b629-53d6-9ab9-ac008593adb7
- **RICCARDO MONTRUCCHIO** (shareholder of) — https://whiteintel.dev/entity/b291df17-12ac-5db9-9afb-694c5fffbb87

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

A **9-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)

**2** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPANEO INVESTMENTS SICAV PLC**. Human view: https://whiteintel.dev/entity/c9eadbc6-aaf2-5e1a-9371-e64c17cc6d74 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9eadbc6-aaf2-5e1a-9371-e64c17cc6d74._

_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"._