---
title: "CARMEL CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c118aca-2570-5811-b507-e8f10d50316d
json: https://whiteintel.dev/api/public/dossier/1c118aca-2570-5811-b507-e8f10d50316d
identifier: icij:icijol-56067890
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067890`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c118aca-2570-5811-b507-e8f10d50316d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c118aca-2570-5811-b507-e8f10d50316d  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND TRAVEL AND CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/82cd98fe-22cf-555f-afa2-4f13a80e3608

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067890

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL CAUCHI**. Human view: https://whiteintel.dev/entity/1c118aca-2570-5811-b507-e8f10d50316d · Structured JSON: https://whiteintel.dev/api/public/dossier/1c118aca-2570-5811-b507-e8f10d50316d._

_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"._