---
title: "Welton Capital Markets Fund, Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed039f65-2da9-5210-80eb-ce7c91ccddda
json: https://whiteintel.dev/api/public/dossier/ed039f65-2da9-5210-80eb-ce7c91ccddda
identifier: icij:icijol-82005680
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Welton Capital Markets Fund, Ltd

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005680`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed039f65-2da9-5210-80eb-ce7c91ccddda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed039f65-2da9-5210-80eb-ce7c91ccddda  

## Ownership & control

### Owners / controllers

- **Welton Investment Partners LLC** (shareholder of) — https://whiteintel.dev/entity/c1450c18-99f9-52b3-942f-f04d34e8d06a
- **Welton Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/8eb003d7-258b-536d-bf67-9e002c42c639

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

A **14-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)

**5** 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/82005680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Welton Capital Markets Fund, Ltd**. Human view: https://whiteintel.dev/entity/ed039f65-2da9-5210-80eb-ce7c91ccddda · Structured JSON: https://whiteintel.dev/api/public/dossier/ed039f65-2da9-5210-80eb-ce7c91ccddda._

_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"._