---
title: "INCOSTA EVENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7fdeba9-533a-5761-86c5-19475c2dcd7a
json: https://whiteintel.dev/api/public/dossier/e7fdeba9-533a-5761-86c5-19475c2dcd7a
identifier: icij:icijol-55023986
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INCOSTA EVENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023986`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7fdeba9-533a-5761-86c5-19475c2dcd7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7fdeba9-533a-5761-86c5-19475c2dcd7a  

## Ownership & control

### Owners / controllers

- **DANIELA CAUCHI** (shareholder of) — https://whiteintel.dev/entity/001a98a6-35ba-58df-8144-15db91e403b8
- **ANTOINE NAUDI** (shareholder of) — https://whiteintel.dev/entity/7a639de0-3f7b-5544-af5b-0049abcc8f18

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

A **2-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)

**2** 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/55023986

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INCOSTA EVENTS LTD**. Human view: https://whiteintel.dev/entity/e7fdeba9-533a-5761-86c5-19475c2dcd7a · Structured JSON: https://whiteintel.dev/api/public/dossier/e7fdeba9-533a-5761-86c5-19475c2dcd7a._

_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"._