---
title: "MARIKA ENRIQUEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e781e0d9-b42b-56a5-984c-e182a29cec59
json: https://whiteintel.dev/api/public/dossier/e781e0d9-b42b-56a5-984c-e182a29cec59
identifier: icij:icijol-56037401
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIKA ENRIQUEZ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037401`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e781e0d9-b42b-56a5-984c-e182a29cec59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e781e0d9-b42b-56a5-984c-e182a29cec59  

## Ownership & control

### Holdings / subsidiaries

- **Global Aviation Partners Limited** (liquidator of) — https://whiteintel.dev/entity/4dcda475-048f-5341-a943-2c835af0d4bb
- **DYNAMIC SYSTEM ENGINEERING LIMITED** (liquidator of) — https://whiteintel.dev/entity/eac03145-c5ca-5f99-ad09-0624e50186e7
- **CASSIOPEIA HOLDING LTD** (director of) — https://whiteintel.dev/entity/03c302a4-8821-5b2f-b912-e37cabb0e453
- **CASSIOPEIA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/03c302a4-8821-5b2f-b912-e37cabb0e453
- **CASSIOPEIA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/03c302a4-8821-5b2f-b912-e37cabb0e453

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIKA ENRIQUEZ**. Human view: https://whiteintel.dev/entity/e781e0d9-b42b-56a5-984c-e182a29cec59 · Structured JSON: https://whiteintel.dev/api/public/dossier/e781e0d9-b42b-56a5-984c-e182a29cec59._

_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"._