---
title: "KASPAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/510c6f41-e735-56be-a191-e25141e32e8c
json: https://whiteintel.dev/api/public/dossier/510c6f41-e735-56be-a191-e25141e32e8c
identifier: lei:254900AK1ND9NIXSEH48
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KASPAS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:254900AK1ND9NIXSEH48`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/510c6f41-e735-56be-a191-e25141e32e8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/510c6f41-e735-56be-a191-e25141e32e8c  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `K9L6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kaspas Limited** — ICIJ Offshore Leaks · `icij:icijol-26657` — https://whiteintel.dev/entity/e7ef5d6d-ea84-5718-aec4-d455049c3477

## Ownership & control

### Holdings / subsidiaries

- **STELARIUS ASSETS MANAGEMENT LIMITED** (ultimate parent) — https://whiteintel.dev/entity/492c22ad-fa33-5c7c-9243-3ebe62f39350
- **STELARIUS ASSETS MANAGEMENT LIMITED** (parent) — https://whiteintel.dev/entity/492c22ad-fa33-5c7c-9243-3ebe62f39350

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900AK1ND9NIXSEH48

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASPAS LIMITED**. Human view: https://whiteintel.dev/entity/510c6f41-e735-56be-a191-e25141e32e8c · Structured JSON: https://whiteintel.dev/api/public/dossier/510c6f41-e735-56be-a191-e25141e32e8c._

_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"._