---
title: "JOSEPH CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e80a78d-34fb-5b16-8928-e5a6ad73987e
json: https://whiteintel.dev/api/public/dossier/4e80a78d-34fb-5b16-8928-e5a6ad73987e
identifier: icij:icijol-56068542
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068542`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e80a78d-34fb-5b16-8928-e5a6ad73987e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e80a78d-34fb-5b16-8928-e5a6ad73987e  

## Ownership & control

### Holdings / subsidiaries

- **WESTLAND TRAVEL AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/5eac8f57-50df-5a19-81fa-9015c91674dd
- **J. & H. DAMALU LIMITED** (director of) — https://whiteintel.dev/entity/eb34f878-3a64-5a43-9eda-0d2623793efa
- **J. & H. DAMALU LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb34f878-3a64-5a43-9eda-0d2623793efa
- **J. & H. DAMALU LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb34f878-3a64-5a43-9eda-0d2623793efa
- **CAUCHI BROS CONSTRUCTION CO LTD** (director of) — https://whiteintel.dev/entity/af8cac1f-a228-52be-80a3-aeca658a7d06
- **CAUCHI BROS CONSTRUCTION CO LTD** (shareholder of) — https://whiteintel.dev/entity/af8cac1f-a228-52be-80a3-aeca658a7d06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CAUCHI**. Human view: https://whiteintel.dev/entity/4e80a78d-34fb-5b16-8928-e5a6ad73987e · Structured JSON: https://whiteintel.dev/api/public/dossier/4e80a78d-34fb-5b16-8928-e5a6ad73987e._

_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"._