---
title: "J J C TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8bd545a-0295-5ff9-80a3-193139ccbc01
json: https://whiteintel.dev/api/public/dossier/d8bd545a-0295-5ff9-80a3-193139ccbc01
identifier: icij:icijol-55052684
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J J C TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8bd545a-0295-5ff9-80a3-193139ccbc01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8bd545a-0295-5ff9-80a3-193139ccbc01  

## Ownership & control

### Owners / controllers

- **BIANCA CASHA** (shareholder of) — https://whiteintel.dev/entity/01b1cf14-9ec7-5e26-baa7-f7e6082f2f66
- **CLAIRE CASHA** (shareholder of) — https://whiteintel.dev/entity/1ad24bc2-cf80-5ae9-9f80-3cb7f6ea3fc0
- **JOSEPHINE CASHA** (shareholder of) — https://whiteintel.dev/entity/b5849c18-5f13-55a5-9229-d939302ad4e7
- **JOSEPH CASHA** (shareholder of) — https://whiteintel.dev/entity/ad91f7cf-a904-5596-b5c2-8aa2fd455b94
- **DANIELA CASHA** (shareholder of) — https://whiteintel.dev/entity/034e8a0a-2b50-5ca9-af75-4049a4a25d9f
- **DARREN CASHA** (shareholder of) — https://whiteintel.dev/entity/5b7862f0-41a9-5d7b-9077-7838a40d14fc

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

A **11-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)

**6** 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/55052684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J J C TRADING LIMITED**. Human view: https://whiteintel.dev/entity/d8bd545a-0295-5ff9-80a3-193139ccbc01 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8bd545a-0295-5ff9-80a3-193139ccbc01._

_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"._