---
title: "WARCAP PETROLEUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebe7cf35-626e-5339-8735-ccb7419c062e
json: https://whiteintel.dev/api/public/dossier/ebe7cf35-626e-5339-8735-ccb7419c062e
identifier: icij:icijol-55045596
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WARCAP PETROLEUM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045596`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebe7cf35-626e-5339-8735-ccb7419c062e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebe7cf35-626e-5339-8735-ccb7419c062e  

## Ownership & control

### Owners / controllers

- **CONLEGIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c501bd9-9e34-5d0a-8149-ae3732e9fe6c
- **WARCAP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e1ef63d-4585-5de4-a730-e2b52ec4b2a7

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

A **5-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/55045596

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARCAP PETROLEUM LIMITED**. Human view: https://whiteintel.dev/entity/ebe7cf35-626e-5339-8735-ccb7419c062e · Structured JSON: https://whiteintel.dev/api/public/dossier/ebe7cf35-626e-5339-8735-ccb7419c062e._

_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"._