{"entity":{"id":"ed3fcfba-8aef-50d4-9edc-e16623f65b1f","name":"ETIENNE CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023027","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"b7e82800-bbfa-52b2-bde0-ad3bde098767","name":"ETCA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55030092"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"b7e82800-bbfa-52b2-bde0-ad3bde098767","name":"ETCA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55030092"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"b7e82800-bbfa-52b2-bde0-ad3bde098767","name":"ETCA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55030092"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"b7e82800-bbfa-52b2-bde0-ad3bde098767","name":"ETCA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55030092"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"c83c5287-ff57-51f7-a20a-bf48e2d6e9ce","name":"CVZ DEVELOPMENTS CO. LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55031812"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"c83c5287-ff57-51f7-a20a-bf48e2d6e9ce","name":"CVZ DEVELOPMENTS CO. LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55031812"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"c83c5287-ff57-51f7-a20a-bf48e2d6e9ce","name":"CVZ DEVELOPMENTS CO. LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55031812"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"c83c5287-ff57-51f7-a20a-bf48e2d6e9ce","name":"CVZ DEVELOPMENTS CO. LTD.","type":"Company","kind":"company","identifier":"icij:icijol-55031812"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56023027"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}