---
title: "CACHIA & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ddb7ae-07f5-5fdb-85ef-bb19df195082
json: https://whiteintel.dev/api/public/dossier/06ddb7ae-07f5-5fdb-85ef-bb19df195082
identifier: icij:icijol-55005395
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CACHIA & CO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06ddb7ae-07f5-5fdb-85ef-bb19df195082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ddb7ae-07f5-5fdb-85ef-bb19df195082  

## Ownership & control

### Owners / controllers

- **CARMEN CACHIA** (shareholder of) — https://whiteintel.dev/entity/105268ee-5765-5315-af23-50f1d9ddeb21
- **GABRIEL CORTIS** (shareholder of) — https://whiteintel.dev/entity/72fe397f-e202-59e4-90ea-cff05a71c2c7
- **EMMANUEL CACHIA JNR** (shareholder of) — https://whiteintel.dev/entity/3c80ea1d-6525-51b5-8b28-d989bc9b2835
- **ANTHONY CACHIA** (shareholder of) — https://whiteintel.dev/entity/7b9c8aca-ba5e-53c8-9f0b-c9e75960fb99
- **JEREMY CORTIS** (shareholder of) — https://whiteintel.dev/entity/13d99767-de6a-582f-ac57-51e7eef16635
- **SAMUEL CORTIS** (shareholder of) — https://whiteintel.dev/entity/e51cef3c-f239-5dc3-b288-c99034f76bbc
- **MARY MICALLEF** (shareholder of) — https://whiteintel.dev/entity/31dbcb7f-47fe-5432-9392-532bca2bcb5a
- **JULIAN CACHIA** (shareholder of) — https://whiteintel.dev/entity/587cce69-e505-52a9-9b38-9b1f084cccd2
- **PAUL CACHIA** (shareholder of) — https://whiteintel.dev/entity/96712277-bb90-5a04-ba43-01c13253de15
- **JOSEPH CACHIA** (shareholder of) — https://whiteintel.dev/entity/de657d8a-5778-584a-9f3a-d5260434fe98
- **PATRICK CACHIA** (shareholder of) — https://whiteintel.dev/entity/81c7d369-fb72-5752-a64b-5cca7b014d86

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

A **18-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)

**12** 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/55005395

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CACHIA & CO LIMITED** — https://whiteintel.dev/entity/06ddb7ae-07f5-5fdb-85ef-bb19df195082 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACHIA & CO LIMITED**. Human view: https://whiteintel.dev/entity/06ddb7ae-07f5-5fdb-85ef-bb19df195082 · Structured JSON: https://whiteintel.dev/api/public/dossier/06ddb7ae-07f5-5fdb-85ef-bb19df195082._

_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"._