Who owns BLUE CAPITAL HODLING SAL?

No ownership or control links for BLUE CAPITAL HODLING SAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BLUE CAPITAL HODLING SAL's risk level?

WhiteIntel flags BLUE CAPITAL HODLING SAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLUE CAPITAL HODLING SAL appear across sources?

BLUE CAPITAL HODLING SAL is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

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BLUE CAPITAL HODLING SAL

Name: BLUE CAPITAL HODLING SAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLUE CAPITAL HODLING SAL, Organization, LB

BLUE CAPITAL HODLING SAL — LB company (icij:icijol-56023133). 3 holdings. Cited to 1 registry.

ICIJ icijol-56023133Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BLUE CAPITAL HODLING SAL
- BA CAPITAL HOLDING PLC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLUE CAPITAL HODLING SAL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BLUE CAPITAL HODLING SAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BLUE CAPITAL HODLING SAL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BA CAPITAL HOLDING PLC
Also holds roles at 9 other companies
- BCH INVESTMENTS LLCshareholder of
- AUDI INVESTMENTS HOLDING SALshareholder of
- EDMOND ZAMMIT LAFERLAsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BLUE CAPITAL HODLING SAL?: No ownership or control links for BLUE CAPITAL HODLING SAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BLUE CAPITAL HODLING SAL's risk level?: WhiteIntel flags BLUE CAPITAL HODLING SAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLUE CAPITAL HODLING SAL appear across sources?: BLUE CAPITAL HODLING SAL is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLUE CAPITAL HODLING SAL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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