---
title: "CHRIS CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/037f613b-bd8d-5eba-a858-2c84844697c5
json: https://whiteintel.dev/api/public/dossier/037f613b-bd8d-5eba-a858-2c84844697c5
identifier: icij:icijol-56019813
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRIS CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019813`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/037f613b-bd8d-5eba-a858-2c84844697c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/037f613b-bd8d-5eba-a858-2c84844697c5  

## Ownership & control

### Holdings / subsidiaries

- **CHRIS CACHIA & ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/ba5b6c2b-0486-5749-a930-a53f7544d3bb
- **CHRIS CACHIA & ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba5b6c2b-0486-5749-a930-a53f7544d3bb
- **CHRIS CACHIA & ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/ba5b6c2b-0486-5749-a930-a53f7544d3bb
- **D LIMITED** (director of) — https://whiteintel.dev/entity/be55b833-9a10-5f82-a14e-acbca30ecbc0
- **D LIMITED** (legal representative of) — https://whiteintel.dev/entity/be55b833-9a10-5f82-a14e-acbca30ecbc0
- **D LIMITED** (secretary of) — https://whiteintel.dev/entity/be55b833-9a10-5f82-a14e-acbca30ecbc0
- **EXCEL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/81ef6c5e-1f90-52d3-af36-fa84e69b3921
- **EXCEL GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/81ef6c5e-1f90-52d3-af36-fa84e69b3921
- **EXCEL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/81ef6c5e-1f90-52d3-af36-fa84e69b3921
- **RETIREMENT PLANNING & INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/61c9066f-9e0c-53c6-9066-de90ddfbcbee
- **RETIREMENT PLANNING & INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/61c9066f-9e0c-53c6-9066-de90ddfbcbee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS CACHIA**. Human view: https://whiteintel.dev/entity/037f613b-bd8d-5eba-a858-2c84844697c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/037f613b-bd8d-5eba-a858-2c84844697c5._

_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"._