---
title: "KLEOPATRA GUERNSEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70993d40-217a-5f0d-aa93-404ea23dd04e
json: https://whiteintel.dev/api/public/dossier/70993d40-217a-5f0d-aa93-404ea23dd04e
identifier: icij:icijol-56044786
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KLEOPATRA GUERNSEY LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-56044786`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70993d40-217a-5f0d-aa93-404ea23dd04e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70993d40-217a-5f0d-aa93-404ea23dd04e  

## Ownership & control

### Holdings / subsidiaries

- **PHILADELPHOS MALTA 6 LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe90e1a4-03fd-5c26-b42a-28498e971d65
- **PHILADELPHOS MALTA 7 LIMITED** (shareholder of) — https://whiteintel.dev/entity/38493acb-00e5-509c-9b6d-d524f7389b7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KLEOPATRA GUERNSEY LIMITED**. Human view: https://whiteintel.dev/entity/70993d40-217a-5f0d-aa93-404ea23dd04e · Structured JSON: https://whiteintel.dev/api/public/dossier/70993d40-217a-5f0d-aa93-404ea23dd04e._

_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"._