---
title: "CAPGLO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f76b7b50-bdb7-56bf-8ea5-c30df4bf83b3
json: https://whiteintel.dev/api/public/dossier/f76b7b50-bdb7-56bf-8ea5-c30df4bf83b3
identifier: icij:icijol-10000690
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPGLO LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10000690`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f76b7b50-bdb7-56bf-8ea5-c30df4bf83b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f76b7b50-bdb7-56bf-8ea5-c30df4bf83b3  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/aa265d64-7568-573b-b755-88e5f827bc02
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/16fa6119-efed-5aae-acea-360735df29e5
- **OFFSHORE GLOBAL MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/6908f344-16a1-5af9-9439-3de6985d256d
- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b

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

1. **THE BEARER** — shareholder of → *CAPGLO LTD.*
1. **THE BEARER** — shareholder of → *CAPGLO LTD.*
1. **OFFSHORE GLOBAL MANAGEMENT INC.** — shareholder of → *CAPGLO LTD.*
1. **MOSSFON SUBSCRIBERS LTD.** — shareholder of → *CAPGLO LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10000690

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPGLO LTD.**. Human view: https://whiteintel.dev/entity/f76b7b50-bdb7-56bf-8ea5-c30df4bf83b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f76b7b50-bdb7-56bf-8ea5-c30df4bf83b3._

_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"._