---
title: "MARTIN CASHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8be557f-f468-5feb-99f2-caa974cbf605
json: https://whiteintel.dev/api/public/dossier/b8be557f-f468-5feb-99f2-caa974cbf605
identifier: icij:icijol-56042481
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN CASHA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042481`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8be557f-f468-5feb-99f2-caa974cbf605  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8be557f-f468-5feb-99f2-caa974cbf605  

## Ownership & control

### Holdings / subsidiaries

- **MEDCASE LIMITED** (secretary of) — https://whiteintel.dev/entity/80d5299a-ca17-5fdc-a01d-fcf38db047ed
- **C. S. P. LIMITED** (secretary of) — https://whiteintel.dev/entity/6200c86f-a4eb-5dd4-99a5-ac96201d2cee
- **ARROW EXECUTIVE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/6fb50872-c118-5f04-8b09-ee2e346eeb06
- **ARROW EXECUTIVE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/6fb50872-c118-5f04-8b09-ee2e346eeb06
- **HOLIDAY DREAMS LTD** (secretary of) — https://whiteintel.dev/entity/f382ddf3-00d4-54b4-9d54-a489877bf524
- **KAKINA LIMITED** (secretary of) — https://whiteintel.dev/entity/cadfd020-96b4-5244-b967-7c3ce4387350
- **SK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7237ab17-ee5a-5d3e-aadc-971c624ef910
- **SK INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7237ab17-ee5a-5d3e-aadc-971c624ef910
- **SPRING PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/faae6a72-430e-53ac-bd5b-c114f26a2317
- **SPRING PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/faae6a72-430e-53ac-bd5b-c114f26a2317
- **INTRACON LIMITED** (director of) — https://whiteintel.dev/entity/2786ba51-acb5-5ae0-a3a4-56637cffe770
- **INTRACON LIMITED** (secretary of) — https://whiteintel.dev/entity/2786ba51-acb5-5ae0-a3a4-56637cffe770

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042481

## 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 **MARTIN CASHA** — https://whiteintel.dev/entity/b8be557f-f468-5feb-99f2-caa974cbf605 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN CASHA**. Human view: https://whiteintel.dev/entity/b8be557f-f468-5feb-99f2-caa974cbf605 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8be557f-f468-5feb-99f2-caa974cbf605._

_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"._