---
title: "CASSANDRA A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf6b2c8-591a-5856-9bee-bb4ca140bce4
json: https://whiteintel.dev/api/public/dossier/9bf6b2c8-591a-5856-9bee-bb4ca140bce4
identifier: icij:icijol-85020309
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASSANDRA A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85020309`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bf6b2c8-591a-5856-9bee-bb4ca140bce4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf6b2c8-591a-5856-9bee-bb4ca140bce4  

## Ownership & control

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85020309

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSANDRA A.V.V.**. Human view: https://whiteintel.dev/entity/9bf6b2c8-591a-5856-9bee-bb4ca140bce4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf6b2c8-591a-5856-9bee-bb4ca140bce4._

_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"._