---
title: "EMMANUEL CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f75bfcd-e007-5fda-a952-9c55b41f65de
json: https://whiteintel.dev/api/public/dossier/1f75bfcd-e007-5fda-a952-9c55b41f65de
identifier: icij:icijol-56044879
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044879`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f75bfcd-e007-5fda-a952-9c55b41f65de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f75bfcd-e007-5fda-a952-9c55b41f65de  

## Ownership & control

### Holdings / subsidiaries

- **R E P SERVICES LTD** (director of) — https://whiteintel.dev/entity/f654a5a4-9b22-561d-8ca5-f928cfa9dd18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044879

## 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 **EMMANUEL CACHIA** — https://whiteintel.dev/entity/1f75bfcd-e007-5fda-a952-9c55b41f65de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL CACHIA**. Human view: https://whiteintel.dev/entity/1f75bfcd-e007-5fda-a952-9c55b41f65de · Structured JSON: https://whiteintel.dev/api/public/dossier/1f75bfcd-e007-5fda-a952-9c55b41f65de._

_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"._