---
title: "RITA CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46bfd030-a966-510f-86f4-4ad6d1b2a6aa
json: https://whiteintel.dev/api/public/dossier/46bfd030-a966-510f-86f4-4ad6d1b2a6aa
identifier: icij:icijol-56053401
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RITA CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053401`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46bfd030-a966-510f-86f4-4ad6d1b2a6aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46bfd030-a966-510f-86f4-4ad6d1b2a6aa  

## Ownership & control

### Holdings / subsidiaries

- **T.C. CONSTRUCTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/5fd7d83b-428d-59e7-94d4-05a49c7b2ce9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053401

## 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 **RITA CAUCHI** — https://whiteintel.dev/entity/46bfd030-a966-510f-86f4-4ad6d1b2a6aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RITA CAUCHI**. Human view: https://whiteintel.dev/entity/46bfd030-a966-510f-86f4-4ad6d1b2a6aa · Structured JSON: https://whiteintel.dev/api/public/dossier/46bfd030-a966-510f-86f4-4ad6d1b2a6aa._

_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"._