---
title: "IG CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce89a6db-620f-5ecc-ade1-aeb580d99448
json: https://whiteintel.dev/api/public/dossier/ce89a6db-620f-5ecc-ade1-aeb580d99448
identifier: icij:icijol-55034726
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IG CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034726`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce89a6db-620f-5ecc-ade1-aeb580d99448  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce89a6db-620f-5ecc-ade1-aeb580d99448  

## Ownership & control

### Owners / controllers

- **DIETRICH CHARISIUS** (shareholder of) — https://whiteintel.dev/entity/06e1979c-7678-5fde-8784-96be680a662f
- **FORTEQ LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7196952-2f8f-54ce-9933-667822ff4210
- **CURANET GMBH** (shareholder of) — https://whiteintel.dev/entity/44d36ba0-3489-5d86-8bfb-bcee48e236e2

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

A **6-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)

**3** 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/55034726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IG CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/ce89a6db-620f-5ecc-ade1-aeb580d99448 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce89a6db-620f-5ecc-ade1-aeb580d99448._

_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"._