---
title: "CHRISTOPHER CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21c50635-9b0e-50b1-866f-23d98369dd9d
json: https://whiteintel.dev/api/public/dossier/21c50635-9b0e-50b1-866f-23d98369dd9d
identifier: icij:icijol-56019861
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019861`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21c50635-9b0e-50b1-866f-23d98369dd9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21c50635-9b0e-50b1-866f-23d98369dd9d  

## Ownership & control

### Holdings / subsidiaries

- **HAUS & HAUS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/a464756c-55f9-5973-a4d3-6f7cf029bf0b
- **HAUS & HAUS PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/a464756c-55f9-5973-a4d3-6f7cf029bf0b
- **HAUS & HAUS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a464756c-55f9-5973-a4d3-6f7cf029bf0b
- **KRIMAT LIMITED** (director of) — https://whiteintel.dev/entity/7f7c1256-18f7-53db-a9d3-7f707eed1af5
- **KRIMAT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f7c1256-18f7-53db-a9d3-7f707eed1af5
- **KRIMAT LIMITED** (secretary of) — https://whiteintel.dev/entity/7f7c1256-18f7-53db-a9d3-7f707eed1af5
- **KRIMAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f7c1256-18f7-53db-a9d3-7f707eed1af5
- **HOUSES MALTA REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/43324949-4924-5c9c-8e05-39965df38a7f
- **HOUSES MALTA REAL ESTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/43324949-4924-5c9c-8e05-39965df38a7f
- **HOUSES MALTA REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/43324949-4924-5c9c-8e05-39965df38a7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019861

## 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 **CHRISTOPHER CACHIA** — https://whiteintel.dev/entity/21c50635-9b0e-50b1-866f-23d98369dd9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER CACHIA**. Human view: https://whiteintel.dev/entity/21c50635-9b0e-50b1-866f-23d98369dd9d · Structured JSON: https://whiteintel.dev/api/public/dossier/21c50635-9b0e-50b1-866f-23d98369dd9d._

_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"._