---
title: "A & K CACHIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08e89a5c-49d8-5167-8d95-25922cbbf620
json: https://whiteintel.dev/api/public/dossier/08e89a5c-49d8-5167-8d95-25922cbbf620
identifier: icij:icijol-55009227
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A & K CACHIA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009227`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08e89a5c-49d8-5167-8d95-25922cbbf620  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08e89a5c-49d8-5167-8d95-25922cbbf620  

## Ownership & control

### Owners / controllers

- **PHILIP CACHIA** (shareholder of) — https://whiteintel.dev/entity/54c7870d-f571-5c25-80bd-2f62a88f907a
- **EDWARD CACHIA** (shareholder of) — https://whiteintel.dev/entity/21aa7a6b-89e6-5179-baa6-802deba28552
- **CARMEL KARL CACHIA** (shareholder of) — https://whiteintel.dev/entity/037d503a-918a-5319-b116-aec7cafb1677
- **ALEXIS CACHIA** (shareholder of) — https://whiteintel.dev/entity/3a0f90c3-fd63-5623-b8c8-0420ba8b5365
- **ALEXANDER ALEX CACHIA** (shareholder of) — https://whiteintel.dev/entity/435441f2-f637-52b6-af2c-8b67869c54c9

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

A **10-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/55009227

## 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 **A & K CACHIA LTD** — https://whiteintel.dev/entity/08e89a5c-49d8-5167-8d95-25922cbbf620 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A & K CACHIA LTD**. Human view: https://whiteintel.dev/entity/08e89a5c-49d8-5167-8d95-25922cbbf620 · Structured JSON: https://whiteintel.dev/api/public/dossier/08e89a5c-49d8-5167-8d95-25922cbbf620._

_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"._