---
title: "NICHOLAS CAPTUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4485f76-fd63-544c-a8f2-db437f610a5d
json: https://whiteintel.dev/api/public/dossier/e4485f76-fd63-544c-a8f2-db437f610a5d
identifier: icij:icijol-56018667
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS CAPTUR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018667`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4485f76-fd63-544c-a8f2-db437f610a5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4485f76-fd63-544c-a8f2-db437f610a5d  

## Ownership & control

### Holdings / subsidiaries

- **DELOITTE & TOUCHE ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f683b409-8d8b-5207-81df-76b8fa677ee8
- **UNCONVENTIONAL MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dd97304-e1f9-5f94-8131-3de52a7be573
- **DELOITTE AUDIT LIMITED** (director of) — https://whiteintel.dev/entity/1b4d524e-b1a6-562b-ad20-1d6fcd5f95e3
- **DELOITTE AUDIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b4d524e-b1a6-562b-ad20-1d6fcd5f95e3
- **DELOITTE TECHNOLOGY SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/bdc2b0a2-5489-5564-80e0-35823d67e28c
- **DELOITTE TECHNOLOGY SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bdc2b0a2-5489-5564-80e0-35823d67e28c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS CAPTUR**. Human view: https://whiteintel.dev/entity/e4485f76-fd63-544c-a8f2-db437f610a5d · Structured JSON: https://whiteintel.dev/api/public/dossier/e4485f76-fd63-544c-a8f2-db437f610a5d._

_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"._