---
title: "Itacap Seven Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb203cd7-b4d9-53ca-84a7-c295d90c8cc7
json: https://whiteintel.dev/api/public/dossier/fb203cd7-b4d9-53ca-84a7-c295d90c8cc7
identifier: icij:icijol-240030533
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Itacap Seven Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240030533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb203cd7-b4d9-53ca-84a7-c295d90c8cc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb203cd7-b4d9-53ca-84a7-c295d90c8cc7  

## Ownership & control

### Owners / controllers

- **ORESTES FINTIKLIS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/799d2075-d60b-5438-9cb8-ed7f1eef62ed

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240030533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Itacap Seven Ltd**. Human view: https://whiteintel.dev/entity/fb203cd7-b4d9-53ca-84a7-c295d90c8cc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb203cd7-b4d9-53ca-84a7-c295d90c8cc7._

_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"._