---
title: "CAPEWELL INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dee81e25-ea28-51c5-894b-c341e3dc423c
json: https://whiteintel.dev/api/public/dossier/dee81e25-ea28-51c5-894b-c341e3dc423c
identifier: icij:icijol-166699
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPEWELL INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-166699`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dee81e25-ea28-51c5-894b-c341e3dc423c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dee81e25-ea28-51c5-894b-c341e3dc423c  

## Ownership & control

### Owners / controllers

- **JIALIPTO JIARAVANON** (shareholder of) — https://whiteintel.dev/entity/0269eb50-95fe-5d75-b401-d30c3992463c

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/166699

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPEWELL INTERNATIONAL LTD** — https://whiteintel.dev/entity/dee81e25-ea28-51c5-894b-c341e3dc423c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPEWELL INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/dee81e25-ea28-51c5-894b-c341e3dc423c · Structured JSON: https://whiteintel.dev/api/public/dossier/dee81e25-ea28-51c5-894b-c341e3dc423c._

_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"._