---
title: "Cassia Energy SPC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47eae2e7-efbc-520a-81e6-e29de1ca53a2
json: https://whiteintel.dev/api/public/dossier/47eae2e7-efbc-520a-81e6-e29de1ca53a2
identifier: icij:icijol-82023652
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cassia Energy SPC

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-82023652`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47eae2e7-efbc-520a-81e6-e29de1ca53a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47eae2e7-efbc-520a-81e6-e29de1ca53a2  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (director of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Alexander - James R.** (director of) — https://whiteintel.dev/entity/1ef483db-9053-5d00-be08-fc028fd67dd7
- **Alexander - James R.** (shareholder of) — https://whiteintel.dev/entity/1ef483db-9053-5d00-be08-fc028fd67dd7
- **Aramendia - Jose Alvaro Garcia** (shareholder of) — https://whiteintel.dev/entity/d5d83f06-707f-5405-90da-cf81d5e4ae21
- **Inniss - Justin A.** (director of) — https://whiteintel.dev/entity/cd06574b-a835-5157-a192-e67363238c69
- **Inniss - Justin A.** (shareholder of) — https://whiteintel.dev/entity/cd06574b-a835-5157-a192-e67363238c69

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

1. **Appleby Services (Cayman) Limited** — director of → *Cassia Energy SPC*
1. **Appleby Services (Cayman) Limited** — shareholder of → *Cassia Energy SPC*
1. **Alexander - James R.** — director of → *Cassia Energy SPC*
1. **Alexander - James R.** — shareholder of → *Cassia Energy SPC*
1. **Aramendia - Jose Alvaro Garcia** — shareholder of → *Cassia Energy SPC*
1. **Inniss - Justin A.** — director of → *Cassia Energy SPC*
1. **Inniss - Justin A.** — shareholder of → *Cassia Energy SPC*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82023652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cassia Energy SPC**. Human view: https://whiteintel.dev/entity/47eae2e7-efbc-520a-81e6-e29de1ca53a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/47eae2e7-efbc-520a-81e6-e29de1ca53a2._

_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"._