---
title: "DAINING HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a1abb4d-5d29-50d3-b30d-bbd3cd9964dc
json: https://whiteintel.dev/api/public/dossier/1a1abb4d-5d29-50d3-b30d-bbd3cd9964dc
identifier: icij:icijol-56086503
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAINING HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a1abb4d-5d29-50d3-b30d-bbd3cd9964dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a1abb4d-5d29-50d3-b30d-bbd3cd9964dc  

## Ownership & control

### Holdings / subsidiaries

- **WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c295290a-a032-5a02-8e31-d1b11bbe7aea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAINING HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/1a1abb4d-5d29-50d3-b30d-bbd3cd9964dc · Structured JSON: https://whiteintel.dev/api/public/dossier/1a1abb4d-5d29-50d3-b30d-bbd3cd9964dc._

_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"._