---
title: "FATOS DAJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5569967-e39a-5387-9f45-b4f33f4e6096
json: https://whiteintel.dev/api/public/dossier/d5569967-e39a-5387-9f45-b4f33f4e6096
identifier: icij:icijol-56026992
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FATOS DAJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026992`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5569967-e39a-5387-9f45-b4f33f4e6096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5569967-e39a-5387-9f45-b4f33f4e6096  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL WATCH TRADE HOLDING LTD** (director of) — https://whiteintel.dev/entity/3b205979-4247-5fc4-882a-19def8223cc0
- **GLOBAL WATCH TRADE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/3b205979-4247-5fc4-882a-19def8223cc0
- **GLOBAL WATCH TRADE LTD** (director of) — https://whiteintel.dev/entity/903eab97-4a81-59ba-be14-0ee292235562
- **GLOBAL WATCH TRADE LTD** (legal representative of) — https://whiteintel.dev/entity/903eab97-4a81-59ba-be14-0ee292235562

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FATOS DAJA**. Human view: https://whiteintel.dev/entity/d5569967-e39a-5387-9f45-b4f33f4e6096 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5569967-e39a-5387-9f45-b4f33f4e6096._

_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"._