---
title: "DAISHA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76ed7bc1-74d5-50f8-958d-ed53de283df4
json: https://whiteintel.dev/api/public/dossier/76ed7bc1-74d5-50f8-958d-ed53de283df4
identifier: icij:icijol-10123026
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAISHA LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10123026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76ed7bc1-74d5-50f8-958d-ed53de283df4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76ed7bc1-74d5-50f8-958d-ed53de283df4  

## Ownership & control

### Owners / controllers

- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/ab930d56-a3e8-51ba-ac58-883e8bdd57be
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/27eb268b-5a30-5eae-8d77-8354efef9799
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aef4438d-b4b1-5daf-901b-22d3d7aab46b
- **Red Shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/27b15908-98b8-51c5-a77e-1425dabaf681

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

A **4-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)

**4** 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/10123026

## 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 **DAISHA LIMITED** — https://whiteintel.dev/entity/76ed7bc1-74d5-50f8-958d-ed53de283df4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAISHA LIMITED**. Human view: https://whiteintel.dev/entity/76ed7bc1-74d5-50f8-958d-ed53de283df4 · Structured JSON: https://whiteintel.dev/api/public/dossier/76ed7bc1-74d5-50f8-958d-ed53de283df4._

_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"._