---
title: "F & E COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5634cba3-4815-5ad8-879d-d620eebc3f2a
json: https://whiteintel.dev/api/public/dossier/5634cba3-4815-5ad8-879d-d620eebc3f2a
identifier: icij:icijol-55010859
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# F & E COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5634cba3-4815-5ad8-879d-d620eebc3f2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5634cba3-4815-5ad8-879d-d620eebc3f2a  

## Ownership & control

### Owners / controllers

- **ANNA CACHIA** (shareholder of) — https://whiteintel.dev/entity/3baa286b-f7b5-5d54-8d2d-6fdd41089174
- **EDWARD CACHIA** (shareholder of) — https://whiteintel.dev/entity/67f6f22e-cf6c-5e96-a4e0-441bc313f569

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

A **6-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/55010859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F & E COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5634cba3-4815-5ad8-879d-d620eebc3f2a · Structured JSON: https://whiteintel.dev/api/public/dossier/5634cba3-4815-5ad8-879d-d620eebc3f2a._

_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"._