---
title: "JOAN CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b080ca1-07ef-59c2-9bb7-4bec3a5ee5b4
json: https://whiteintel.dev/api/public/dossier/1b080ca1-07ef-59c2-9bb7-4bec3a5ee5b4
identifier: icij:icijol-56048122
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOAN CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048122`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b080ca1-07ef-59c2-9bb7-4bec3a5ee5b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b080ca1-07ef-59c2-9bb7-4bec3a5ee5b4  

## Ownership & control

### Holdings / subsidiaries

- **SUN VALLEY FARM OPERATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/270977ef-4442-58a9-8cad-49b280f3e73b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAN CAUCHI**. Human view: https://whiteintel.dev/entity/1b080ca1-07ef-59c2-9bb7-4bec3a5ee5b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b080ca1-07ef-59c2-9bb7-4bec3a5ee5b4._

_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"._