---
title: "INTERINVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08e2091f-3891-58fd-9d94-d10c4fcc08d6
json: https://whiteintel.dev/api/public/dossier/08e2091f-3891-58fd-9d94-d10c4fcc08d6
identifier: icij:icijol-55071613
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERINVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071613`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08e2091f-3891-58fd-9d94-d10c4fcc08d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08e2091f-3891-58fd-9d94-d10c4fcc08d6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTERINVEST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56088084` — https://whiteintel.dev/entity/4a39fa9d-79d6-5dd4-9fd0-2ef0201fca12
- **Interinvest Limited** — GLEIF · `lei:485100R1FAE3VB1B2A18` — https://whiteintel.dev/entity/08b9e426-fbe0-57ae-af94-9994a269a194

## Ownership & control

### Owners / controllers

- **JACQUELINE CACHIA** (shareholder of) — https://whiteintel.dev/entity/21787852-bb33-57b0-911e-d2e1b16b8f2c
- **ROSE MARIE CACHIA** (shareholder of) — https://whiteintel.dev/entity/ee3ceab8-6d40-5f9c-a532-9963bd0a315b
- **BEATRICE GATT** (shareholder of) — https://whiteintel.dev/entity/d5d0dcac-541c-5ccd-849e-2f4e9ed924b6
- **MONIQUE GATT** (shareholder of) — https://whiteintel.dev/entity/1396e51d-0a7f-502a-bf0a-1f1ba819a957
- **GEORGE CACHIA** (shareholder of) — https://whiteintel.dev/entity/aa790189-4edc-57a3-bd80-f79dcbc2e9c9

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

A **16-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)

**5** 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/55071613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERINVEST LIMITED**. Human view: https://whiteintel.dev/entity/08e2091f-3891-58fd-9d94-d10c4fcc08d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/08e2091f-3891-58fd-9d94-d10c4fcc08d6._

_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"._