---
title: "CLAIRE CASHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ad24bc2-cf80-5ae9-9f80-3cb7f6ea3fc0
json: https://whiteintel.dev/api/public/dossier/1ad24bc2-cf80-5ae9-9f80-3cb7f6ea3fc0
identifier: icij:icijol-56023413
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAIRE CASHA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ad24bc2-cf80-5ae9-9f80-3cb7f6ea3fc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ad24bc2-cf80-5ae9-9f80-3cb7f6ea3fc0  

## Ownership & control

### Holdings / subsidiaries

- **J J C TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8bd545a-0295-5ff9-80a3-193139ccbc01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE CASHA**. Human view: https://whiteintel.dev/entity/1ad24bc2-cf80-5ae9-9f80-3cb7f6ea3fc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ad24bc2-cf80-5ae9-9f80-3cb7f6ea3fc0._

_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"._