---
title: "JACQUELINE CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21787852-bb33-57b0-911e-d2e1b16b8f2c
json: https://whiteintel.dev/api/public/dossier/21787852-bb33-57b0-911e-d2e1b16b8f2c
identifier: icij:icijol-56025427
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025427`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21787852-bb33-57b0-911e-d2e1b16b8f2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21787852-bb33-57b0-911e-d2e1b16b8f2c  

## Ownership & control

### Holdings / subsidiaries

- **ZAMMIT & CACHIA TRADING CO LTD** (shareholder of) — https://whiteintel.dev/entity/22087084-b4bc-5763-a2da-5e30865ab17c
- **ZAMMIT & CACHIA (PROPERTIES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ea7ac5e-f6be-504e-976c-9dff630a008f
- **TA LANDRETTI PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/0d7d2a74-a088-55f5-b344-5eb74dea1b53
- **INTERINVEST LIMITED** (director of) — https://whiteintel.dev/entity/08e2091f-3891-58fd-9d94-d10c4fcc08d6
- **INTERINVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/08e2091f-3891-58fd-9d94-d10c4fcc08d6
- **INTERINVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/08e2091f-3891-58fd-9d94-d10c4fcc08d6
- **INTERINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/08e2091f-3891-58fd-9d94-d10c4fcc08d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025427

## 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 **JACQUELINE CACHIA** — https://whiteintel.dev/entity/21787852-bb33-57b0-911e-d2e1b16b8f2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE CACHIA**. Human view: https://whiteintel.dev/entity/21787852-bb33-57b0-911e-d2e1b16b8f2c · Structured JSON: https://whiteintel.dev/api/public/dossier/21787852-bb33-57b0-911e-d2e1b16b8f2c._

_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"._