---
title: "DANETA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0ee850d-b09b-56b1-93d5-557a9f57c52f
json: https://whiteintel.dev/api/public/dossier/d0ee850d-b09b-56b1-93d5-557a9f57c52f
identifier: icij:icijol-56083609
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANETA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083609`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0ee850d-b09b-56b1-93d5-557a9f57c52f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0ee850d-b09b-56b1-93d5-557a9f57c52f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DANETA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55045036` — https://whiteintel.dev/entity/82410d6b-48cf-5786-afcf-a6e9b13f3412
- **DANETA LIMITED** — GLEIF · `lei:529900TYNON1F2GUDQ76` — https://whiteintel.dev/entity/54276b72-29a6-5f1a-b57f-396967631b59

## Ownership & control

### Holdings / subsidiaries

- **SEACLIFF DEVELOPMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8242adc-8979-5ae8-97a6-7a67bcc62d3b
- **CITIES ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fddde4e-1f8c-5a69-8fe7-a705e6cf8128
- **ST. MARK DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebfa8bea-edb0-5a95-812b-771e89c6e8dd
- **CURMI & PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/6600e7a9-6826-519b-8e50-2a3d87346531
- **E.B.D. LIMITED** (shareholder of) — https://whiteintel.dev/entity/118d4723-833c-5762-b7bc-b7760b123ee3

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

A **9-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)

**7** 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/56083609

## 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 **DANETA LIMITED** — https://whiteintel.dev/entity/d0ee850d-b09b-56b1-93d5-557a9f57c52f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANETA LIMITED**. Human view: https://whiteintel.dev/entity/d0ee850d-b09b-56b1-93d5-557a9f57c52f · Structured JSON: https://whiteintel.dev/api/public/dossier/d0ee850d-b09b-56b1-93d5-557a9f57c52f._

_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"._