---
title: "CASSIOPEIA 68 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b9eade-1cae-54ab-9061-8a7e8baea830
json: https://whiteintel.dev/api/public/dossier/52b9eade-1cae-54ab-9061-8a7e8baea830
identifier: icij:icijol-55065272
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASSIOPEIA 68 LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065272`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52b9eade-1cae-54ab-9061-8a7e8baea830  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b9eade-1cae-54ab-9061-8a7e8baea830  

## Ownership & control

### Owners / controllers

- **DEMETER IGNAC NOBILIS** (shareholder of) — https://whiteintel.dev/entity/18bfc98b-06bf-5d82-9a0d-2c5379657485
- **KRISTOF MIKLOS NOBILIS** (shareholder of) — https://whiteintel.dev/entity/8de23701-1e6f-54c2-8d48-59f7fa205ea0

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSIOPEIA 68 LTD**. Human view: https://whiteintel.dev/entity/52b9eade-1cae-54ab-9061-8a7e8baea830 · Structured JSON: https://whiteintel.dev/api/public/dossier/52b9eade-1cae-54ab-9061-8a7e8baea830._

_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"._