---
title: "OMBRINA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e97a0518-6602-5cf8-929b-0fc0264f6baf
json: https://whiteintel.dev/api/public/dossier/e97a0518-6602-5cf8-929b-0fc0264f6baf
identifier: icij:icijol-55068275
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OMBRINA CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e97a0518-6602-5cf8-929b-0fc0264f6baf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e97a0518-6602-5cf8-929b-0fc0264f6baf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ombrina Capital Limited** — ICIJ Offshore Leaks · `icij:icijol-56087611` — https://whiteintel.dev/entity/8daee869-a2f1-564e-b328-fb50b4cd122c
- **OMBRINA CAPITAL LIMITED** — GLEIF · `lei:529900UF449WMKNB6D90` — https://whiteintel.dev/entity/f5b46b27-180b-58e3-83f6-ce7f0f5574e2

## Ownership & control

### Owners / controllers

- **FEVERTREE CAPITAL B.V.** (shareholder of) — https://whiteintel.dev/entity/986acfd5-7637-551f-aef3-6bc7e4ace0fa
- **JEROEN HENDRIK BERNARDUS VAN NIEUWKERK** (shareholder of) — https://whiteintel.dev/entity/b095a55a-c185-5af5-9059-d714f7e141f0
- **DANIEL HENDRIKUS VOGEL** (shareholder of) — https://whiteintel.dev/entity/a4e92f94-e56f-5515-8d85-7c947b006666

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

A **8-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)

**2** 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/55068275

## 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 **OMBRINA CAPITAL LIMITED** — https://whiteintel.dev/entity/e97a0518-6602-5cf8-929b-0fc0264f6baf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMBRINA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/e97a0518-6602-5cf8-929b-0fc0264f6baf · Structured JSON: https://whiteintel.dev/api/public/dossier/e97a0518-6602-5cf8-929b-0fc0264f6baf._

_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"._