---
title: "CAPOLIO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdb307cd-9b28-5491-b5a3-0db6d982812e
json: https://whiteintel.dev/api/public/dossier/fdb307cd-9b28-5491-b5a3-0db6d982812e
identifier: icij:icijol-10128983
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPOLIO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10128983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdb307cd-9b28-5491-b5a3-0db6d982812e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdb307cd-9b28-5491-b5a3-0db6d982812e  

## Ownership & control

### Owners / controllers

- **Beresford Number 1 Limited** (shareholder of) — https://whiteintel.dev/entity/0c7d290f-268f-5549-904b-a92bee65e2f2
- **OBELISK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c242688-e8e7-5a61-8afe-d55f437bd370

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

A **2-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)

**2** 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/10128983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPOLIO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fdb307cd-9b28-5491-b5a3-0db6d982812e · Structured JSON: https://whiteintel.dev/api/public/dossier/fdb307cd-9b28-5491-b5a3-0db6d982812e._

_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"._