---
title: "E&G EVENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd4adf80-d5f1-53a4-bca4-dc0cde00cacc
json: https://whiteintel.dev/api/public/dossier/bd4adf80-d5f1-53a4-bca4-dc0cde00cacc
identifier: icij:icijol-55034895
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E&G EVENTS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034895`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd4adf80-d5f1-53a4-bca4-dc0cde00cacc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd4adf80-d5f1-53a4-bca4-dc0cde00cacc  

## Ownership & control

### Owners / controllers

- **DARREN CASHA** (shareholder of) — https://whiteintel.dev/entity/5b7862f0-41a9-5d7b-9077-7838a40d14fc
- **DANIEL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/6a0b9df6-4527-529a-9c9c-84c1c3cd4dfd
- **G7 SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d587c9-9dde-56de-bf41-34fc5194bec6

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

A **8-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)

**5** 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/55034895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E&G EVENTS LTD.**. Human view: https://whiteintel.dev/entity/bd4adf80-d5f1-53a4-bca4-dc0cde00cacc · Structured JSON: https://whiteintel.dev/api/public/dossier/bd4adf80-d5f1-53a4-bca4-dc0cde00cacc._

_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"._