---
title: "INTREPID CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc40e7c-d87b-54d8-917c-8a05975f5cae
json: https://whiteintel.dev/api/public/dossier/fdc40e7c-d87b-54d8-917c-8a05975f5cae
identifier: icij:icijol-55066303
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTREPID CAPITAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066303`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdc40e7c-d87b-54d8-917c-8a05975f5cae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc40e7c-d87b-54d8-917c-8a05975f5cae  

## Ownership & control

### Owners / controllers

- **KH ASADUL ISLAM** (shareholder of) — https://whiteintel.dev/entity/17f93613-8741-5069-9b49-45f9af6cabb3
- **INTREPID GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/1ae6ba14-c851-5f22-bad7-31a09121e359

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

A **9-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/55066303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTREPID CAPITAL LTD**. Human view: https://whiteintel.dev/entity/fdc40e7c-d87b-54d8-917c-8a05975f5cae · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc40e7c-d87b-54d8-917c-8a05975f5cae._

_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"._