LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DANIELA CASHA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- DANIELA CASHA
- STRAND CATERING LIMITED· shareholder of
- E&G EVENTS LTD.· director of
- Sidewalk Limited· director of
- A1 SUPREME ENTERTAINMENT CO. LTD· director of
- MED ASIA LIMITED· director of
- J J C TRADING LIMITED· shareholder of
- D. WOODWORKS COMPANY LIMITED· director of
- LONDONERS SC LIMITED· director of
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Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STRAND CATERING LIMITED
- JOSEPHINE CASHAdirector of
- JOSEPHINE CASHAlegal representative of
- JOSEPHINE CASHAsecretary of
- JOSEPHINE CASHAshareholder of
- JOSEPH CASHAdirector of
- JOSEPH CASHAlegal representative of
- JOSEPH CASHAshareholder of
- DARREN CASHAshareholder of
E&G EVENTS LTD.
- OWEN SPITERIdirector of
- OWEN SPITERIlegal representative of
- OWEN SPITERIsecretary of
- DARREN CASHAshareholder of
- DANIEL FARRUGIAshareholder of
- G7 SERVICES LIMITEDshareholder of
Sidewalk Limited
- NICHOLAS SPITERIdirector of
- NICHOLAS SPITERIlegal representative of
- NICHOLAS SPITERIshareholder of
- ANDREW COLEIROshareholder of
- STEVE MAMOshareholder of
- DARREN CASHAsecretary of
- DARREN CASHAshareholder of
- ALAN ZAMMITdirector of
- ALAN ZAMMITlegal representative of
- ALAN ZAMMITshareholder of
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAshareholder of
A1 SUPREME ENTERTAINMENT CO. LTD
- STEPHEN CESAREdirector of
- STEPHEN CESARElegal representative of
- STEPHEN CESAREsecretary of
- STEPHEN CESAREshareholder of
- DARREN CASHAshareholder of
- NIGEL SCERRIliquidator of
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAshareholder of
MED ASIA LIMITED
- GIOVANNI CARMELO MUGLIETTdirector of
- GIOVANNI CARMELO MUGLIETTlegal representative of
- GIOVANNI CARMELO MUGLIETTshareholder of
- DANIEL FARRUGIAshareholder of
J J C TRADING LIMITED
- BIANCA CASHAshareholder of
- CLAIRE CASHAshareholder of
- JOSEPHINE CASHAdirector of
- JOSEPHINE CASHAlegal representative of
- JOSEPHINE CASHAsecretary of
- JOSEPHINE CASHAshareholder of
- JOSEPH CASHAdirector of
- JOSEPH CASHAlegal representative of
- JOSEPH CASHAshareholder of
- DARREN CASHAshareholder of
D. WOODWORKS COMPANY LIMITED
- DARREN CASHAshareholder of
LONDONERS SC LIMITED
- GIOVANNI CARMELO MUGLIETTdirector of
- GIOVANNI CARMELO MUGLIETTlegal representative of
- GIOVANNI CARMELO MUGLIETTshareholder of
- DANIEL FARRUGIAdirector of
- DANIEL FARRUGIAlegal representative of
- DANIEL FARRUGIAsecretary of
- DANIEL FARRUGIAshareholder of