---
title: "MARK CASHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/545d2da2-f345-5979-adba-27e505e86dfb
json: https://whiteintel.dev/api/public/dossier/545d2da2-f345-5979-adba-27e505e86dfb
identifier: icij:icijol-56026640
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK CASHA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/545d2da2-f345-5979-adba-27e505e86dfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/545d2da2-f345-5979-adba-27e505e86dfb  

## Ownership & control

### Holdings / subsidiaries

- **MIGHTY BOX LIMITED** (shareholder of) — https://whiteintel.dev/entity/8987f112-1c44-5ead-8187-14b44d53aef8
- **MIGHTY BOX** (shareholder of) — https://whiteintel.dev/entity/6b69d896-e1f8-5aeb-bade-d97f1f196fe9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026640

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARK CASHA** — https://whiteintel.dev/entity/545d2da2-f345-5979-adba-27e505e86dfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK CASHA**. Human view: https://whiteintel.dev/entity/545d2da2-f345-5979-adba-27e505e86dfb · Structured JSON: https://whiteintel.dev/api/public/dossier/545d2da2-f345-5979-adba-27e505e86dfb._

_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"._