---
title: "RONALD CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4702c19c-d09c-51ac-a4e7-287ec60c4ea4
json: https://whiteintel.dev/api/public/dossier/4702c19c-d09c-51ac-a4e7-287ec60c4ea4
identifier: icij:icijol-56032292
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032292`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4702c19c-d09c-51ac-a4e7-287ec60c4ea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4702c19c-d09c-51ac-a4e7-287ec60c4ea4  

## Ownership & control

### Holdings / subsidiaries

- **B.S. & C. LIMITED** (director of) — https://whiteintel.dev/entity/41e1f8d2-b62c-5b76-8505-bd3fec204924
- **B.S. & C. LIMITED** (legal representative of) — https://whiteintel.dev/entity/41e1f8d2-b62c-5b76-8505-bd3fec204924
- **B.S. & C. LIMITED** (secretary of) — https://whiteintel.dev/entity/41e1f8d2-b62c-5b76-8505-bd3fec204924
- **B.S. & C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/41e1f8d2-b62c-5b76-8505-bd3fec204924
- **B.S. & C. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4d272f89-cd29-5480-87e1-35c2230e9774
- **B.S. & C. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d272f89-cd29-5480-87e1-35c2230e9774
- **B.S. & C. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4d272f89-cd29-5480-87e1-35c2230e9774

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD CAUCHI**. Human view: https://whiteintel.dev/entity/4702c19c-d09c-51ac-a4e7-287ec60c4ea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4702c19c-d09c-51ac-a4e7-287ec60c4ea4._

_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"._