Capitana Seas Limited

List

Type	Entity
List name	United Kingdom
Programs (1)	Libya
Listed (1)	14.04.2011

Names (1)

Last name/Name	Capitana Seas Limited
Full name/Name	Capitana Seas Limited
Type	Primary name

Notes (2)

Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.

Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.

Historical data

Names (1)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Capitana Seas Limited
Full name/Name	Capitana Seas Limited
Type	Prime alias

Updated: 28.06.2025. 02:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.