---
title: "RAY CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14e30ea8-ddc4-560f-bb7b-b13bd5eb9d3e
json: https://whiteintel.dev/api/public/dossier/14e30ea8-ddc4-560f-bb7b-b13bd5eb9d3e
identifier: icij:icijol-56042248
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAY CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042248`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14e30ea8-ddc4-560f-bb7b-b13bd5eb9d3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14e30ea8-ddc4-560f-bb7b-b13bd5eb9d3e  

## Ownership & control

### Holdings / subsidiaries

- **WORLD MOTORS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2d77d938-b222-5417-9375-c825f4a01625
- **LANA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/bca492b5-4e45-5b66-9d99-118f1f87db6f
- **LANA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bca492b5-4e45-5b66-9d99-118f1f87db6f
- **LANA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/bca492b5-4e45-5b66-9d99-118f1f87db6f
- **LANA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bca492b5-4e45-5b66-9d99-118f1f87db6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY CAUCHI**. Human view: https://whiteintel.dev/entity/14e30ea8-ddc4-560f-bb7b-b13bd5eb9d3e · Structured JSON: https://whiteintel.dev/api/public/dossier/14e30ea8-ddc4-560f-bb7b-b13bd5eb9d3e._

_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"._