---
title: "Pincap Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb83de79-48f0-5db7-9b3b-6b4e02ae3417
json: https://whiteintel.dev/api/public/dossier/eb83de79-48f0-5db7-9b3b-6b4e02ae3417
identifier: icij:icijol-80020321
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pincap Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80020321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb83de79-48f0-5db7-9b3b-6b4e02ae3417  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb83de79-48f0-5db7-9b3b-6b4e02ae3417  

## Ownership & control

### Holdings / subsidiaries

- **Ballakaneen Property Limited** (shareholder of) — https://whiteintel.dev/entity/5c4b93c5-707c-52b1-970d-9a222bba6180

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80020321

## 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 **Pincap Limited** — https://whiteintel.dev/entity/eb83de79-48f0-5db7-9b3b-6b4e02ae3417 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pincap Limited**. Human view: https://whiteintel.dev/entity/eb83de79-48f0-5db7-9b3b-6b4e02ae3417 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb83de79-48f0-5db7-9b3b-6b4e02ae3417._

_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"._