---
title: "ROBERT CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/368c082f-ce18-512e-b323-0bab9f1fca91
json: https://whiteintel.dev/api/public/dossier/368c082f-ce18-512e-b323-0bab9f1fca91
identifier: icij:icijol-56035493
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/368c082f-ce18-512e-b323-0bab9f1fca91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/368c082f-ce18-512e-b323-0bab9f1fca91  

## Ownership & control

### Holdings / subsidiaries

- **C. CAUCHI & SONS CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/0999b21b-99e4-52f7-8c0e-af0a9ab9973c
- **C. CAUCHI & SONS CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/0999b21b-99e4-52f7-8c0e-af0a9ab9973c
- **C. CAUCHI & SONS TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/f61b60ed-f5b6-5f96-b255-e2e123627f72
- **C. CAUCHI & SONS TRANSPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f61b60ed-f5b6-5f96-b255-e2e123627f72

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035493

## 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 **ROBERT CAUCHI** — https://whiteintel.dev/entity/368c082f-ce18-512e-b323-0bab9f1fca91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT CAUCHI**. Human view: https://whiteintel.dev/entity/368c082f-ce18-512e-b323-0bab9f1fca91 · Structured JSON: https://whiteintel.dev/api/public/dossier/368c082f-ce18-512e-b323-0bab9f1fca91._

_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"._