---
title: "EXCALIBUR CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2c6752-826d-557d-bc2d-10222a44dbc4
json: https://whiteintel.dev/api/public/dossier/db2c6752-826d-557d-bc2d-10222a44dbc4
identifier: icij:icijol-55036950
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXCALIBUR CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db2c6752-826d-557d-bc2d-10222a44dbc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2c6752-826d-557d-bc2d-10222a44dbc4  

## Ownership & control

### Owners / controllers

- **ARTIO TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ec43b73-e803-52a6-b051-5355bddf59a5
- **JOAO ALEXANDRE MARQUES DE CASTRO MOUTINHO BARBOSA** (shareholder of) — https://whiteintel.dev/entity/e155a747-1989-56f3-b40e-c6d178688167

### 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)

**6** 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/55036950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCALIBUR CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/db2c6752-826d-557d-bc2d-10222a44dbc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2c6752-826d-557d-bc2d-10222a44dbc4._

_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"._