---
title: "MARION CAUCHI SAVONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c416a26-e062-5a70-ad74-152271b03650
json: https://whiteintel.dev/api/public/dossier/3c416a26-e062-5a70-ad74-152271b03650
identifier: icij:icijol-56016441
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARION CAUCHI SAVONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c416a26-e062-5a70-ad74-152271b03650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c416a26-e062-5a70-ad74-152271b03650  

## Ownership & control

### Holdings / subsidiaries

- **REGATTA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3724d8c4-3f32-521f-9d4e-b0385862b79e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016441

## 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 **MARION CAUCHI SAVONA** — https://whiteintel.dev/entity/3c416a26-e062-5a70-ad74-152271b03650 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARION CAUCHI SAVONA**. Human view: https://whiteintel.dev/entity/3c416a26-e062-5a70-ad74-152271b03650 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c416a26-e062-5a70-ad74-152271b03650._

_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"._