Who owns KASPAS LIMITED?

No ownership or control links for KASPAS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KASPAS LIMITED's risk level?

WhiteIntel flags KASPAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KASPAS LIMITED appear across sources?

KASPAS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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KASPAS LIMITED

Name: KASPAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KASPAS LIMITED, Company, CY

MediumLAPSED

CompanyCY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

/01

At a glance

Dimensions on file

Subsidiaries: 2
Sources: 1

/02

Key facts

Risk signal

Status: LAPSED

Medium

Risk

KASPAS LIMITED is a Company registered in CY (LAPSED).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Kaspas Limitedicij:icijol-26657

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

KASPAS LIMITED
- STELARIUS ASSETS MANAGEMENT LIMITED· ultimate parent· via GLEIF

/05

Registry movements

Pulse →

KASPAS LIMITED became parent of STELARIUS ASSETS MANAGEMENT LIMITED
Registry-recorded parent relationship, effective 21 Jan 2008.
21 Jan 2008
gleif
KASPAS LIMITED became ultimate owner of STELARIUS ASSETS MANAGEMENT LIMITED
Registry-recorded ultimate parent relationship, effective 21 Jan 2008.
21 Jan 2008
gleif

/06

Company profile

GLEIF

Status: LAPSED
Legal form: K9L6

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KASPAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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