---
title: "ELTON CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bbd81e9-7e16-5d68-8854-bf7629f5e299
json: https://whiteintel.dev/api/public/dossier/1bbd81e9-7e16-5d68-8854-bf7629f5e299
identifier: icij:icijol-56037740
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELTON CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037740`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bbd81e9-7e16-5d68-8854-bf7629f5e299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bbd81e9-7e16-5d68-8854-bf7629f5e299  

## Ownership & control

### Holdings / subsidiaries

- **CUSTOMS DIRECT LIMITED** (director of) — https://whiteintel.dev/entity/6a7216fe-7286-5384-9be2-71209e51f257
- **CUSTOMS DIRECT LIMITED** (secretary of) — https://whiteintel.dev/entity/6a7216fe-7286-5384-9be2-71209e51f257
- **CUSTOMS DIRECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a7216fe-7286-5384-9be2-71209e51f257
- **ELMAR IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/03492659-3e8b-55c0-a681-41da98424d29
- **ELMAR IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/03492659-3e8b-55c0-a681-41da98424d29
- **ELMAR IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/03492659-3e8b-55c0-a681-41da98424d29

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037740

## 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 **ELTON CAUCHI** — https://whiteintel.dev/entity/1bbd81e9-7e16-5d68-8854-bf7629f5e299 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELTON CAUCHI**. Human view: https://whiteintel.dev/entity/1bbd81e9-7e16-5d68-8854-bf7629f5e299 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bbd81e9-7e16-5d68-8854-bf7629f5e299._

_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"._