---
title: "FRANK CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43c4feff-dc9d-5d1b-b2ac-af2053a13582
json: https://whiteintel.dev/api/public/dossier/43c4feff-dc9d-5d1b-b2ac-af2053a13582
identifier: icij:icijol-56041066
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041066`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43c4feff-dc9d-5d1b-b2ac-af2053a13582  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43c4feff-dc9d-5d1b-b2ac-af2053a13582  

## Ownership & control

### Holdings / subsidiaries

- **AMUSEMENT GAMES CO LTD** (director of) — https://whiteintel.dev/entity/982a8575-fc42-5ce1-b376-4a0b31b9a863
- **A.G. VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/84f1b1ab-185c-517d-a95a-350a050f8ece
- **A.G. VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/84f1b1ab-185c-517d-a95a-350a050f8ece
- **A.G. VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/84f1b1ab-185c-517d-a95a-350a050f8ece
- **MEDCHEM INVESTMENTS CO. LTD.** (secretary of) — https://whiteintel.dev/entity/6702fd72-e05b-5418-8cbb-35f9aca9bc75
- **AGV ADVERTISING AGENCY MALTA LIMITED** (director of) — https://whiteintel.dev/entity/b415081f-5f42-57ac-8d5c-b5e53bd7159a
- **AGV ADVERTISING AGENCY MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b415081f-5f42-57ac-8d5c-b5e53bd7159a
- **AGV ADVERTISING AGENCY MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/b415081f-5f42-57ac-8d5c-b5e53bd7159a
- **AGV ADVERTISING AGENCY MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b415081f-5f42-57ac-8d5c-b5e53bd7159a
- **BLACK MEDIA PRODUCTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d217c253-bb90-587d-b78b-af3104289fea
- **MMM MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b141258-35f0-5c79-961d-8d17805715ec
- **AGV NON FERROUS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/9eba4758-b66d-5b8f-9c9e-bcec9344a05b

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041066

## 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 **FRANK CACHIA** — https://whiteintel.dev/entity/43c4feff-dc9d-5d1b-b2ac-af2053a13582 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK CACHIA**. Human view: https://whiteintel.dev/entity/43c4feff-dc9d-5d1b-b2ac-af2053a13582 · Structured JSON: https://whiteintel.dev/api/public/dossier/43c4feff-dc9d-5d1b-b2ac-af2053a13582._

_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"._