---
title: "DANIELLE WALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa9ab070-e6be-588a-804c-afe10d0f0d0c
json: https://whiteintel.dev/api/public/dossier/fa9ab070-e6be-588a-804c-afe10d0f0d0c
identifier: icij:icijol-56008631
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIELLE WALL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa9ab070-e6be-588a-804c-afe10d0f0d0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa9ab070-e6be-588a-804c-afe10d0f0d0c  

## Ownership & control

### Holdings / subsidiaries

- **SWEET ICES LIMITED** (director of) — https://whiteintel.dev/entity/230d2aa8-3b2c-5b36-8651-4065e14851e5
- **SWEET ICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/230d2aa8-3b2c-5b36-8651-4065e14851e5
- **SWEET ICES LIMITED** (secretary of) — https://whiteintel.dev/entity/230d2aa8-3b2c-5b36-8651-4065e14851e5
- **SWEET ICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/230d2aa8-3b2c-5b36-8651-4065e14851e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELLE WALL**. Human view: https://whiteintel.dev/entity/fa9ab070-e6be-588a-804c-afe10d0f0d0c · Structured JSON: https://whiteintel.dev/api/public/dossier/fa9ab070-e6be-588a-804c-afe10d0f0d0c._

_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"._