---
title: "Capita Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa302316-1bea-533e-9d4f-0c79ae4097d7
json: https://whiteintel.dev/api/public/dossier/fa302316-1bea-533e-9d4f-0c79ae4097d7
identifier: icij:icijol-12196471
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Capita Trustees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12196471`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa302316-1bea-533e-9d4f-0c79ae4097d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa302316-1bea-533e-9d4f-0c79ae4097d7  

## Ownership & control

### Holdings / subsidiaries

- **ESPLANADE PROPERTIES 1 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/798c7d5f-c6a6-5267-9c8c-da2d43a27048

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capita Trustees Limited**. Human view: https://whiteintel.dev/entity/fa302316-1bea-533e-9d4f-0c79ae4097d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa302316-1bea-533e-9d4f-0c79ae4097d7._

_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"._