---
title: "DAISA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5716db2-fca8-56b2-8e31-8a2f7db91aed
json: https://whiteintel.dev/api/public/dossier/e5716db2-fca8-56b2-8e31-8a2f7db91aed
identifier: icij:icijol-55049023
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAISA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5716db2-fca8-56b2-8e31-8a2f7db91aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5716db2-fca8-56b2-8e31-8a2f7db91aed  

## Ownership & control

### Owners / controllers

- **MATTHEW & MORGAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/480f02df-c2ad-5041-85d7-86f86011201f
- **PAG Limited** (shareholder of) — https://whiteintel.dev/entity/929bdb3b-aee2-5ae2-95d3-b0cf2a85b98f

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55049023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAISA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e5716db2-fca8-56b2-8e31-8a2f7db91aed · Structured JSON: https://whiteintel.dev/api/public/dossier/e5716db2-fca8-56b2-8e31-8a2f7db91aed._

_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"._