---
title: "DANIELA CASHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034e8a0a-2b50-5ca9-af75-4049a4a25d9f
json: https://whiteintel.dev/api/public/dossier/034e8a0a-2b50-5ca9-af75-4049a4a25d9f
identifier: icij:icijol-56033297
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIELA CASHA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/034e8a0a-2b50-5ca9-af75-4049a4a25d9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034e8a0a-2b50-5ca9-af75-4049a4a25d9f  

## Ownership & control

### Holdings / subsidiaries

- **STRAND CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/628ab43f-ae87-5c9a-9090-eea9a4f5acd6
- **E&G EVENTS LTD.** (director of) — https://whiteintel.dev/entity/bd4adf80-d5f1-53a4-bca4-dc0cde00cacc
- **E&G EVENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/bd4adf80-d5f1-53a4-bca4-dc0cde00cacc
- **Sidewalk Limited** (director of) — https://whiteintel.dev/entity/1fc4b24a-8e6a-564a-9a56-1a138bb618a8
- **Sidewalk Limited** (legal representative of) — https://whiteintel.dev/entity/1fc4b24a-8e6a-564a-9a56-1a138bb618a8
- **A1 SUPREME ENTERTAINMENT CO. LTD** (director of) — https://whiteintel.dev/entity/baf283f7-9b62-5076-9fd8-f7fcee18bffd
- **A1 SUPREME ENTERTAINMENT CO. LTD** (legal representative of) — https://whiteintel.dev/entity/baf283f7-9b62-5076-9fd8-f7fcee18bffd
- **MED ASIA LIMITED** (director of) — https://whiteintel.dev/entity/b28ed3ab-d268-50ed-9510-d84debc501f2
- **MED ASIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b28ed3ab-d268-50ed-9510-d84debc501f2
- **MED ASIA LIMITED** (secretary of) — https://whiteintel.dev/entity/b28ed3ab-d268-50ed-9510-d84debc501f2
- **MED ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b28ed3ab-d268-50ed-9510-d84debc501f2
- **J J C TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8bd545a-0295-5ff9-80a3-193139ccbc01
- **D. WOODWORKS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1001ece5-88ed-5d00-8ace-5d37a6dbbef2
- **D. WOODWORKS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1001ece5-88ed-5d00-8ace-5d37a6dbbef2
- **D. WOODWORKS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1001ece5-88ed-5d00-8ace-5d37a6dbbef2
- **D. WOODWORKS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1001ece5-88ed-5d00-8ace-5d37a6dbbef2
- **LONDONERS SC LIMITED** (director of) — https://whiteintel.dev/entity/bed2e837-1b0e-5586-88fe-cb626661c40e
- **LONDONERS SC LIMITED** (legal representative of) — https://whiteintel.dev/entity/bed2e837-1b0e-5586-88fe-cb626661c40e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA CASHA**. Human view: https://whiteintel.dev/entity/034e8a0a-2b50-5ca9-af75-4049a4a25d9f · Structured JSON: https://whiteintel.dev/api/public/dossier/034e8a0a-2b50-5ca9-af75-4049a4a25d9f._

_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"._