---
title: "Gem & Lapidary Malta Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb
json: https://whiteintel.dev/api/public/dossier/27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb
identifier: icij:icijol-55028663
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gem & Lapidary Malta Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028663`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb  

## Ownership & control

### Owners / controllers

- **LOUIS CAUCHI SAVONA** (shareholder of) — https://whiteintel.dev/entity/bdc2a45f-c344-5e29-9391-d5076ead507d
- **SILVANO CAUCHI SAVONA** (shareholder of) — https://whiteintel.dev/entity/67b42880-1218-525c-8c72-7629c642706c
- **MARCELLO CAUCHI SAVONA** (shareholder of) — https://whiteintel.dev/entity/b49a3039-037d-5895-8b66-e09feb3f8b4b
- **ALDO CAUCHI SAVONA** (shareholder of) — https://whiteintel.dev/entity/2d21d14f-8690-556d-a878-1fa83639461c

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

A **7-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)

**4** 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/55028663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gem & Lapidary Malta Ltd**. Human view: https://whiteintel.dev/entity/27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb · Structured JSON: https://whiteintel.dev/api/public/dossier/27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb._

_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"._