---
title: "EDMOND CAPART — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de65d476-7cd9-573f-ab4b-72fb54f2be3c
json: https://whiteintel.dev/api/public/dossier/de65d476-7cd9-573f-ab4b-72fb54f2be3c
identifier: icij:icijol-56093248
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDMOND CAPART

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-56093248`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de65d476-7cd9-573f-ab4b-72fb54f2be3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de65d476-7cd9-573f-ab4b-72fb54f2be3c  

## Ownership & control

### Holdings / subsidiaries

- **TORRES NETWORKS HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/87fa07fa-dc65-52ba-bd3a-77adee466357
- **TORRES NETWORKS HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/87fa07fa-dc65-52ba-bd3a-77adee466357
- **TORRES NETWORKS HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/87fa07fa-dc65-52ba-bd3a-77adee466357
- **TORRES NETWORKS LIMITED** (director of) — https://whiteintel.dev/entity/207228aa-b337-5cb3-89b5-1e2bd62ea9ea
- **TORRES NETWORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/207228aa-b337-5cb3-89b5-1e2bd62ea9ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDMOND CAPART**. Human view: https://whiteintel.dev/entity/de65d476-7cd9-573f-ab4b-72fb54f2be3c · Structured JSON: https://whiteintel.dev/api/public/dossier/de65d476-7cd9-573f-ab4b-72fb54f2be3c._

_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"._