---
title: "DIANA BUTLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/202064ce-e7e6-52e4-b7cd-064cadc45e1d
json: https://whiteintel.dev/api/public/dossier/202064ce-e7e6-52e4-b7cd-064cadc45e1d
identifier: icij:icijol-56034175
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIANA BUTLER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/202064ce-e7e6-52e4-b7cd-064cadc45e1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/202064ce-e7e6-52e4-b7cd-064cadc45e1d  

## Ownership & control

### Holdings / subsidiaries

- **CASCA LIMITED** (director of) — https://whiteintel.dev/entity/fca4b39d-3cf5-5dcf-90be-c0fff9e9a1bd
- **CASCA LIMITED** (legal representative of) — https://whiteintel.dev/entity/fca4b39d-3cf5-5dcf-90be-c0fff9e9a1bd
- **CASCA LIMITED** (secretary of) — https://whiteintel.dev/entity/fca4b39d-3cf5-5dcf-90be-c0fff9e9a1bd
- **CASCA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fca4b39d-3cf5-5dcf-90be-c0fff9e9a1bd
- **KINGSWAY PALACE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/154867d3-5875-5bd5-aeb2-38872ab7d88a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANA BUTLER**. Human view: https://whiteintel.dev/entity/202064ce-e7e6-52e4-b7cd-064cadc45e1d · Structured JSON: https://whiteintel.dev/api/public/dossier/202064ce-e7e6-52e4-b7cd-064cadc45e1d._

_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"._