---
title: "LORNA MIFSUD CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1457856e-4ce0-50fc-971f-506684df9dae
json: https://whiteintel.dev/api/public/dossier/1457856e-4ce0-50fc-971f-506684df9dae
identifier: icij:icijol-56048535
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LORNA MIFSUD CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1457856e-4ce0-50fc-971f-506684df9dae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1457856e-4ce0-50fc-971f-506684df9dae  

## Ownership & control

### Holdings / subsidiaries

- **V.T.S. - VEHICLE TECHNICAL SERVICE LTD.** (secretary of) — https://whiteintel.dev/entity/f5d91aac-6988-58e2-866c-164334af9937
- **7 Stars Productions Limited** (liquidator of) — https://whiteintel.dev/entity/f3fb6e7a-ca4b-5988-98f1-2ec188eccabf
- **GLINDI LTD** (secretary of) — https://whiteintel.dev/entity/71141ead-dc9a-5f2b-afd6-36dc43e1817d
- **EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTD** (director of) — https://whiteintel.dev/entity/120064f4-ca99-5c20-a9aa-377c1f7d5003
- **EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/120064f4-ca99-5c20-a9aa-377c1f7d5003
- **EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/120064f4-ca99-5c20-a9aa-377c1f7d5003

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048535

## 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 **LORNA MIFSUD CACHIA** — https://whiteintel.dev/entity/1457856e-4ce0-50fc-971f-506684df9dae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORNA MIFSUD CACHIA**. Human view: https://whiteintel.dev/entity/1457856e-4ce0-50fc-971f-506684df9dae · Structured JSON: https://whiteintel.dev/api/public/dossier/1457856e-4ce0-50fc-971f-506684df9dae._

_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"._