---
title: "C.A.P.A. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d2386b-d65c-51f3-b45f-8d54ea08acbc
json: https://whiteintel.dev/api/public/dossier/e8d2386b-d65c-51f3-b45f-8d54ea08acbc
identifier: icij:icijol-55015458
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.A.P.A. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015458`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8d2386b-d65c-51f3-b45f-8d54ea08acbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d2386b-d65c-51f3-b45f-8d54ea08acbc  

## Ownership & control

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

A **1-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/55015458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.A.P.A. LIMITED**. Human view: https://whiteintel.dev/entity/e8d2386b-d65c-51f3-b45f-8d54ea08acbc · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d2386b-d65c-51f3-b45f-8d54ea08acbc._

_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"._