---
title: "CASSIOPEIA HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03c302a4-8821-5b2f-b912-e37cabb0e453
json: https://whiteintel.dev/api/public/dossier/03c302a4-8821-5b2f-b912-e37cabb0e453
identifier: icij:icijol-55075990
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASSIOPEIA HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075990`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03c302a4-8821-5b2f-b912-e37cabb0e453  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03c302a4-8821-5b2f-b912-e37cabb0e453  

## Ownership & control

### Owners / controllers

- **MARIKA ENRIQUEZ** (shareholder of) — https://whiteintel.dev/entity/e781e0d9-b42b-56a5-984c-e182a29cec59
- **STEPHANIE SPITERI VASSALLO** (shareholder of) — https://whiteintel.dev/entity/f30dd5ce-82b1-5e33-9ca7-0ba6830fc4d3
- **ALEKSANDRA OLSZYNSKA** (shareholder of) — https://whiteintel.dev/entity/f83440e6-1d9e-54ec-bc47-a4702e4ee3b6

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

A **10-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)

**4** 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/55075990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSIOPEIA HOLDING LTD**. Human view: https://whiteintel.dev/entity/03c302a4-8821-5b2f-b912-e37cabb0e453 · Structured JSON: https://whiteintel.dev/api/public/dossier/03c302a4-8821-5b2f-b912-e37cabb0e453._

_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"._