---
title: "CHERRY ASSETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8ecc966-0a91-55f8-9ffc-fb012ef0d90a
json: https://whiteintel.dev/api/public/dossier/e8ecc966-0a91-55f8-9ffc-fb012ef0d90a
identifier: icij:icijol-55060954
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHERRY ASSETS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060954`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8ecc966-0a91-55f8-9ffc-fb012ef0d90a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8ecc966-0a91-55f8-9ffc-fb012ef0d90a  

## Ownership & control

### Owners / controllers

- **MICHELE O'REILLY** (shareholder of) — https://whiteintel.dev/entity/726f92d0-d16d-52be-befb-0109bd4f804d
- **AMANDA BALZAN** (shareholder of) — https://whiteintel.dev/entity/5430c4d6-aaca-5329-9097-9f4b23589534
- **STEPHANIE CALASCIONE** (shareholder of) — https://whiteintel.dev/entity/10a6087f-eeab-5303-90e1-f94e601e23c4
- **ALFRED CALASCIONE** (shareholder of) — https://whiteintel.dev/entity/2bf4e91d-901e-5c29-964f-c494be066e17
- **MATTHEW CALASCIONE** (shareholder of) — https://whiteintel.dev/entity/8fd9f77b-0a1f-5dbe-86a2-60185842d898
- **STEVEN CALASCIONE** (shareholder of) — https://whiteintel.dev/entity/daaf7428-521f-57f8-befb-2634216ec7c5

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

A **10-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)

**6** owners upstream in this entity's ownership/control chain are 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/55060954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHERRY ASSETS LTD**. Human view: https://whiteintel.dev/entity/e8ecc966-0a91-55f8-9ffc-fb012ef0d90a · Structured JSON: https://whiteintel.dev/api/public/dossier/e8ecc966-0a91-55f8-9ffc-fb012ef0d90a._

_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"._