---
title: "RACHEL CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1393cef8-9727-5a77-a374-bbac8cbd5f08
json: https://whiteintel.dev/api/public/dossier/1393cef8-9727-5a77-a374-bbac8cbd5f08
identifier: icij:icijol-56031056
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RACHEL CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1393cef8-9727-5a77-a374-bbac8cbd5f08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1393cef8-9727-5a77-a374-bbac8cbd5f08  

## Ownership & control

### Holdings / subsidiaries

- **4 PEOPLE LTD.** (director of) — https://whiteintel.dev/entity/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8
- **4 PEOPLE LTD.** (legal representative of) — https://whiteintel.dev/entity/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8
- **4 PEOPLE LTD.** (shareholder of) — https://whiteintel.dev/entity/6b8a41b2-e8a1-508b-9bb9-01c63eb1f0d8
- **V SQUARED Limited** (director of) — https://whiteintel.dev/entity/34b65a3a-aa45-5121-85f8-5f62da2f2285
- **V SQUARED Limited** (legal representative of) — https://whiteintel.dev/entity/34b65a3a-aa45-5121-85f8-5f62da2f2285
- **V SQUARED Limited** (shareholder of) — https://whiteintel.dev/entity/34b65a3a-aa45-5121-85f8-5f62da2f2285

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACHEL CACHIA**. Human view: https://whiteintel.dev/entity/1393cef8-9727-5a77-a374-bbac8cbd5f08 · Structured JSON: https://whiteintel.dev/api/public/dossier/1393cef8-9727-5a77-a374-bbac8cbd5f08._

_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"._