---
title: "CAP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d03b403d-7bb9-59b8-bb75-76355ed47c6c
json: https://whiteintel.dev/api/public/dossier/d03b403d-7bb9-59b8-bb75-76355ed47c6c
identifier: icij:icijol-55045306
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045306`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d03b403d-7bb9-59b8-bb75-76355ed47c6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d03b403d-7bb9-59b8-bb75-76355ed47c6c  

## Ownership & control

### Owners / controllers

- **PAUL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/ba818dca-c3f4-5c5b-bf5b-ecbab189bc1d
- **CLAUDINE ATTARD** (shareholder of) — https://whiteintel.dev/entity/e88868fa-5d0b-5e97-a13c-f631c14df6a1

### 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.

## 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/55045306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d03b403d-7bb9-59b8-bb75-76355ed47c6c · Structured JSON: https://whiteintel.dev/api/public/dossier/d03b403d-7bb9-59b8-bb75-76355ed47c6c._

_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"._