---
title: "INSPIRE MEETINGS & INCENTIVES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d027e79-b052-55b4-abbe-ebfa29ea4837
json: https://whiteintel.dev/api/public/dossier/4d027e79-b052-55b4-abbe-ebfa29ea4837
identifier: icij:icijol-55048037
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INSPIRE MEETINGS & INCENTIVES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048037`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d027e79-b052-55b4-abbe-ebfa29ea4837  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d027e79-b052-55b4-abbe-ebfa29ea4837  

## Ownership & control

### Owners / controllers

- **DAVID CAUCHI** (shareholder of) — https://whiteintel.dev/entity/ff758608-8585-55b2-b710-cda2aeb90ac0
- **ALBERT CAUCHI** (shareholder of) — https://whiteintel.dev/entity/1d397a0e-91f1-5307-8266-fe23fc69b32b

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSPIRE MEETINGS & INCENTIVES LIMITED**. Human view: https://whiteintel.dev/entity/4d027e79-b052-55b4-abbe-ebfa29ea4837 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d027e79-b052-55b4-abbe-ebfa29ea4837._

_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"._