---
title: "MARIO CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1632a635-bee4-53cf-a43a-31f2c21e5550
json: https://whiteintel.dev/api/public/dossier/1632a635-bee4-53cf-a43a-31f2c21e5550
identifier: icij:icijol-56046387
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1632a635-bee4-53cf-a43a-31f2c21e5550  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1632a635-bee4-53cf-a43a-31f2c21e5550  

## Ownership & control

### Holdings / subsidiaries

- **MACH ENGINEERING LTD** (director of) — https://whiteintel.dev/entity/23bd9a3f-2586-5b30-ad1e-ca682cc5de4e
- **ALTERNATIVE TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/ca94c1b4-c99e-5f33-96cb-44f4bc140e87
- **ALTERNATIVE TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca94c1b4-c99e-5f33-96cb-44f4bc140e87
- **ALTERNATIVE TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ca94c1b4-c99e-5f33-96cb-44f4bc140e87
- **ALTERNATIVE TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca94c1b4-c99e-5f33-96cb-44f4bc140e87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046387

## 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 **MARIO CACHIA** — https://whiteintel.dev/entity/1632a635-bee4-53cf-a43a-31f2c21e5550 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO CACHIA**. Human view: https://whiteintel.dev/entity/1632a635-bee4-53cf-a43a-31f2c21e5550 · Structured JSON: https://whiteintel.dev/api/public/dossier/1632a635-bee4-53cf-a43a-31f2c21e5550._

_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"._