---
title: "MARSHA CASPI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27f882fa-51a0-58fd-b890-01a838ea5081
json: https://whiteintel.dev/api/public/dossier/27f882fa-51a0-58fd-b890-01a838ea5081
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARSHA CASPI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/27f882fa-51a0-58fd-b890-01a838ea5081  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27f882fa-51a0-58fd-b890-01a838ea5081  

## Ownership & control

### Holdings / subsidiaries

- **TALEPORT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/760f0a6b-3968-51ac-992d-b396a8396154
- **STRAWVALE LIMITED** (Director) — https://whiteintel.dev/entity/58858783-03d2-5a9f-b45a-813fa6cd995d
- **SHAMARA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/30f51576-d6c1-5e88-a643-5080b2a0c2dd
- **ILLUMINUS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/f5c09e97-c61e-5181-9729-7913cd9569aa
- **TIBERIAN LIMITED** (Director) — https://whiteintel.dev/entity/8a99a751-ebdb-5ed6-be94-a609c4344405

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARSHA CASPI** — https://whiteintel.dev/entity/27f882fa-51a0-58fd-b890-01a838ea5081 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARSHA CASPI**. Human view: https://whiteintel.dev/entity/27f882fa-51a0-58fd-b890-01a838ea5081 · Structured JSON: https://whiteintel.dev/api/public/dossier/27f882fa-51a0-58fd-b890-01a838ea5081._

_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"._