---
title: "DAKA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/689ccb87-2aef-5dcc-a231-76f3e58df16b
json: https://whiteintel.dev/api/public/dossier/689ccb87-2aef-5dcc-a231-76f3e58df16b
identifier: icij:icijol-55049574
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAKA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/689ccb87-2aef-5dcc-a231-76f3e58df16b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/689ccb87-2aef-5dcc-a231-76f3e58df16b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAKA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084406` — https://whiteintel.dev/entity/c856bce0-9aae-5a0a-8e77-31ec3d063a1b
- **DAKA LIMITED** — GLEIF · `lei:635400C837VVC9LG3J32` — https://whiteintel.dev/entity/35577d6a-a45e-56a8-a8b8-0b50148e068e

## Ownership & control

### Owners / controllers

- **GUNNAR PALL TRYGGVASON** (shareholder of) — https://whiteintel.dev/entity/35dd6741-9972-572d-aadd-219ef55485f5
- **FBS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/07036dd9-67ef-5f3a-ac0a-1d70561efef9

### 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/55049574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAKA LIMITED**. Human view: https://whiteintel.dev/entity/689ccb87-2aef-5dcc-a231-76f3e58df16b · Structured JSON: https://whiteintel.dev/api/public/dossier/689ccb87-2aef-5dcc-a231-76f3e58df16b._

_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"._