---
title: "Afinia Capital Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb09b60b-059f-541f-8ed9-3868600601c8
json: https://whiteintel.dev/api/public/dossier/fb09b60b-059f-541f-8ed9-3868600601c8
identifier: icij:icijol-82008045
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Afinia Capital Group Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb09b60b-059f-541f-8ed9-3868600601c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb09b60b-059f-541f-8ed9-3868600601c8  

## Ownership & control

### Owners / controllers

- **Atkins Capital L.P.** (shareholder of) — https://whiteintel.dev/entity/c14a534e-9647-54fb-86ed-51ea91b4c1d1
- **Deutsche Bank AG - Great Winchester St, London** (shareholder of) — https://whiteintel.dev/entity/6b3358b7-deb3-52ff-958e-84767f3b8fa4
- **BVI Company Number 1434303 Ltd** (shareholder of) — https://whiteintel.dev/entity/e5c38f37-1149-5c03-a21e-eaff90d3b233
- **ECO Master Fund Limited** (shareholder of) — https://whiteintel.dev/entity/89f6fc66-72c4-527b-9842-3e513b4c7746
- **ECR Master Fund Limited** (shareholder of) — https://whiteintel.dev/entity/ce160911-2aaf-51f9-a3ee-e97e661881de

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

A **18-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)

**9** 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/82008045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Afinia Capital Group Limited**. Human view: https://whiteintel.dev/entity/fb09b60b-059f-541f-8ed9-3868600601c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb09b60b-059f-541f-8ed9-3868600601c8._

_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"._