- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
CACHIA & CO LIMITED
CACHIA & CO LIMITED — Maltese company (icij:icijol-55005395). Offshore exposure upstream, UBO chain traced 18 hops, 11 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CACHIA & CO LIMITED
- CARMEN CACHIA· shareholder of
- GABRIEL CORTIS· shareholder of
- EMMANUEL CACHIA JNR· shareholder of
- ANTHONY CACHIA· shareholder of
- JEREMY CORTIS· shareholder of
- SAMUEL CORTIS· shareholder of
- MARY MICALLEF· shareholder of
- JULIAN CACHIA· shareholder of
- PAUL CACHIA· shareholder of
- JOSEPH CACHIA· shareholder of
- PATRICK CACHIA· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CACHIA & CO LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY CACHIAAlso holds roles at 3 other companies
- ANTONIO CACHIA & CO LIMITEDdirector of
- ANTONIO CACHIA & CO LIMITEDlegal representative of
- ANTONIO CACHIA & CO LIMITEDshareholder of
- GABRIEL CORTISAlso holds roles at 4 other companies
- ANTONIO CACHIA & CO LIMITEDshareholder of
- WISE PROMOTIONS LIMITEDdirector of
- WISE PROMOTIONS LIMITEDlegal representative of
- JEREMY CORTISAlso holds roles at 15 other companies
- ANTONIO CACHIA & CO LIMITEDshareholder of
- WISE PROMOTIONS LIMITEDdirector of
- WISE PROMOTIONS LIMITEDlegal representative of
- JOSEPH CACHIAAlso holds roles at 3 other companies
- ANTONIO CACHIA & CO LIMITEDdirector of
- ANTONIO CACHIA & CO LIMITEDlegal representative of
- ANTONIO CACHIA & CO LIMITEDshareholder of
- JULIEN JNR. CACHIAAlso holds roles at 2 other companies
- ANTONIO CACHIA & CO LIMITEDdirector of
- ANTONIO CACHIA & CO LIMITEDlegal representative of
- MARY MICALLEFAlso holds roles at 3 other companies
- ANTONIO CACHIA & CO LIMITEDdirector of
- ANTONIO CACHIA & CO LIMITEDlegal representative of
- ANTONIO CACHIA & CO LIMITEDshareholder of
- PATRICK CACHIAAlso holds roles at 4 other companies
- ANTONIO CACHIA & CO LIMITEDdirector of
- ANTONIO CACHIA & CO LIMITEDlegal representative of
- ANTONIO CACHIA & CO LIMITEDsecretary of
- SAMUEL CORTISAlso holds roles at 4 other companies
- ANTONIO CACHIA & CO LIMITEDshareholder of
- WISE PROMOTIONS LIMITEDdirector of
- WISE PROMOTIONS LIMITEDlegal representative of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CACHIA & CO LIMITED?
- What is CACHIA & CO LIMITED's risk level?
- Where does CACHIA & CO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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