---
title: "DAIKA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c8adff5-7bf5-528d-af25-d9a75b4b794e
json: https://whiteintel.dev/api/public/dossier/3c8adff5-7bf5-528d-af25-d9a75b4b794e
identifier: icij:icijol-55065493
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAIKA LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c8adff5-7bf5-528d-af25-d9a75b4b794e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c8adff5-7bf5-528d-af25-d9a75b4b794e  

## Ownership & control

### Owners / controllers

- **JOHANN BALDACCHINO ROMANO** (shareholder of) — https://whiteintel.dev/entity/bc87e1a5-cc7c-5214-b5bb-a9d6c67a2e8d
- **TRUSTFORTE FIDUCIARY LTD.** (shareholder of) — https://whiteintel.dev/entity/1aac5d16-20e4-58c9-82e3-67acf610cec9

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAIKA LTD.**. Human view: https://whiteintel.dev/entity/3c8adff5-7bf5-528d-af25-d9a75b4b794e · Structured JSON: https://whiteintel.dev/api/public/dossier/3c8adff5-7bf5-528d-af25-d9a75b4b794e._

_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"._