---
title: "CAPIFERRI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5201727-fb66-5dde-9ed5-ae289befb463
json: https://whiteintel.dev/api/public/dossier/d5201727-fb66-5dde-9ed5-ae289befb463
identifier: icij:icijol-56080313
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPIFERRI LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080313`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5201727-fb66-5dde-9ed5-ae289befb463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5201727-fb66-5dde-9ed5-ae289befb463  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPIFERRI LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55022945` — https://whiteintel.dev/entity/34503a24-8285-50be-9e3e-473b6d4cf5c6
- **Capiferri Limited** — GLEIF · `lei:485100C25SITSEO58124` — https://whiteintel.dev/entity/5477c9b2-968b-55d9-92b6-4ae00f9609c4

## Ownership & control

### Holdings / subsidiaries

- **DESPUIG LIMITED** (shareholder of) — https://whiteintel.dev/entity/094edffe-165a-53be-bf3b-a72f2ea38a11
- **MACH LIMITED** (shareholder of) — https://whiteintel.dev/entity/bafb9024-151b-5e08-862d-c27b7aabdcef

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

A **13-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)

**5** 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/56080313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPIFERRI LIMITED**. Human view: https://whiteintel.dev/entity/d5201727-fb66-5dde-9ed5-ae289befb463 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5201727-fb66-5dde-9ed5-ae289befb463._

_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"._