Name: Cassia Energy SPC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cassia Energy SPC, Company, KY

Question 1

Who owns Cassia Energy SPC?

Accepted Answer

In the current sources, Cassia Energy SPC is connected to Appleby Services (Cayman) Limited, Appleby Services (Cayman) Limited, Alexander - James R., Alexander - James R., Aramendia - Jose Alvaro Garcia and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cassia Energy SPC's risk level?

Accepted Answer

WhiteIntel flags Cassia Energy SPC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cassia Energy SPC appear across sources?

Accepted Answer

Cassia Energy SPC is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Cassia Energy SPC

/01Ownership & control

Ownership & control