---
title: "CACHIA & DIAMANTINO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2312df9f-a014-58db-ac2f-d9c24ca0163d
json: https://whiteintel.dev/api/public/dossier/2312df9f-a014-58db-ac2f-d9c24ca0163d
identifier: icij:icijol-55018551
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CACHIA & DIAMANTINO LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018551`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2312df9f-a014-58db-ac2f-d9c24ca0163d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2312df9f-a014-58db-ac2f-d9c24ca0163d  

## Ownership & control

### Owners / controllers

- **GORDON CACHIA** (shareholder of) — https://whiteintel.dev/entity/9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4
- **CHRISTOFFEL SCIFO DIAMANTINO** (shareholder of) — https://whiteintel.dev/entity/d9899e7e-410b-5a9a-ad1b-dc28cf005dff

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CACHIA & DIAMANTINO LTD.**. Human view: https://whiteintel.dev/entity/2312df9f-a014-58db-ac2f-d9c24ca0163d · Structured JSON: https://whiteintel.dev/api/public/dossier/2312df9f-a014-58db-ac2f-d9c24ca0163d._

_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"._