Who owns ERNEST CACHIA?

No ownership or control links for ERNEST CACHIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ERNEST CACHIA's risk level?

WhiteIntel flags ERNEST CACHIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ERNEST CACHIA appear across sources?

ERNEST CACHIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

ERNEST CACHIA

Name: ERNEST CACHIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERNEST CACHIA, Organization, MT

ERNEST CACHIA — Maltese company (icij:icijol-56018528). 2 holdings. Cited to 1 registry.

ICIJ icijol-56018528Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ERNEST CACHIA
- MALTA AIR TRAFFIC SERVICES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ERNEST CACHIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ERNEST CACHIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ERNEST CACHIA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MALTA AIR TRAFFIC SERVICES LIMITED
Also holds roles at 7 other companies
- ANTHONY ABELAdirector of
- ANTHONY ABELAlegal representative of
- ALEX SCIBERRASsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ERNEST CACHIA?: No ownership or control links for ERNEST CACHIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ERNEST CACHIA's risk level?: WhiteIntel flags ERNEST CACHIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ERNEST CACHIA appear across sources?: ERNEST CACHIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ERNEST CACHIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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