---
title: "MARY CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50883124-7cc5-511e-822c-70cbc369f3a2
json: https://whiteintel.dev/api/public/dossier/50883124-7cc5-511e-822c-70cbc369f3a2
identifier: icij:icijol-56051677
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051677`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/50883124-7cc5-511e-822c-70cbc369f3a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50883124-7cc5-511e-822c-70cbc369f3a2  

## Ownership & control

### Holdings / subsidiaries

- **AM MEADOWS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3319236c-ddb1-5b48-8a6f-c193b2db0c76
- **SI SI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2d8ff3a-17d7-5b0d-8821-0a4065c27f68

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051677

## 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 **MARY CAUCHI** — https://whiteintel.dev/entity/50883124-7cc5-511e-822c-70cbc369f3a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY CAUCHI**. Human view: https://whiteintel.dev/entity/50883124-7cc5-511e-822c-70cbc369f3a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/50883124-7cc5-511e-822c-70cbc369f3a2._

_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"._