---
title: "ALBERT CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a237585-0784-522f-9fef-3a166e1a3a2b
json: https://whiteintel.dev/api/public/dossier/5a237585-0784-522f-9fef-3a166e1a3a2b
identifier: icij:icijol-56062937
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062937`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a237585-0784-522f-9fef-3a166e1a3a2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a237585-0784-522f-9fef-3a166e1a3a2b  

## Ownership & control

### Holdings / subsidiaries

- **S.E.M.I. - SOURCE LIMITED** (secretary of) — https://whiteintel.dev/entity/deffeab9-fb30-5cd8-8c59-2d66c9348c8a
- **ALLIANCE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/32e291fc-2195-5465-b180-17a2bb41f1c4
- **ALLIANCE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/32e291fc-2195-5465-b180-17a2bb41f1c4
- **ALLIANCE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/32e291fc-2195-5465-b180-17a2bb41f1c4
- **VST NOVAC LIMITED** (secretary of) — https://whiteintel.dev/entity/1145bed0-c956-5b11-9237-4239ee5fa244
- **NST NOVAC LIMITED** (secretary of) — https://whiteintel.dev/entity/df84a7b5-1aa3-5b2f-b532-e59df54df7e4
- **ASTO NOVAC LIMITED** (secretary of) — https://whiteintel.dev/entity/f8e6ffac-42ff-5d7b-9260-a1b9f43b2dce
- **LST NOVAC LIMITED** (secretary of) — https://whiteintel.dev/entity/f8246fd1-d888-5261-978e-f1bc06dbe877
- **OST NOVAC LIMITED** (secretary of) — https://whiteintel.dev/entity/e3b80e9d-05f9-5932-b8d6-f8615e4e681f
- **CSTO LIMITED** (secretary of) — https://whiteintel.dev/entity/b4ac7ec0-e1d2-5b81-be7e-5dc880bbe529
- **CO VENTURE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/cf211b5b-fc2c-51af-93d4-ef2fe6a34711
- **CO VENTURE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf211b5b-fc2c-51af-93d4-ef2fe6a34711
- **Co Venture Consulting Ltd** (director of) — https://whiteintel.dev/entity/793f34d2-a724-5a11-8730-2f4d0c176687
- **Co Venture Consulting Ltd** (legal representative of) — https://whiteintel.dev/entity/793f34d2-a724-5a11-8730-2f4d0c176687
- **Cyrom Webservices Ltd.** (director of) — https://whiteintel.dev/entity/3bab9a42-dd49-5e2d-b134-f17518e48114
- **Cyrom Webservices Ltd.** (legal representative of) — https://whiteintel.dev/entity/3bab9a42-dd49-5e2d-b134-f17518e48114
- **BRORACK LIMITED** (director of) — https://whiteintel.dev/entity/13fdda00-68ef-50bb-9d3b-2d90e111b532
- **BRORACK LIMITED** (legal representative of) — https://whiteintel.dev/entity/13fdda00-68ef-50bb-9d3b-2d90e111b532
- **BRORACK LIMITED** (secretary of) — https://whiteintel.dev/entity/13fdda00-68ef-50bb-9d3b-2d90e111b532
- **VCM LIMITED** (director of) — https://whiteintel.dev/entity/03909c50-7358-5eeb-8d6e-2a1ff82d498a
- **VCM LIMITED** (legal representative of) — https://whiteintel.dev/entity/03909c50-7358-5eeb-8d6e-2a1ff82d498a
- **OSM LIMITED** (director of) — https://whiteintel.dev/entity/bc4640aa-dec8-5e21-b25d-71710b2b1d48
- **OSM LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc4640aa-dec8-5e21-b25d-71710b2b1d48
- **SOUTHFORK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c04a6294-f03e-56c8-a899-ffb4a966d8e2
- **SOUTHFORK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c04a6294-f03e-56c8-a899-ffb4a966d8e2
- **SOUTHFORK HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c04a6294-f03e-56c8-a899-ffb4a966d8e2
- **CARTOIL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c37f25ba-2b12-5e3d-bd27-f932ff010a1f
- **IGIT LIMITED** (director of) — https://whiteintel.dev/entity/bab6515b-ded8-5d7b-ad14-550b8447686d
- **IGIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/bab6515b-ded8-5d7b-ad14-550b8447686d
- **IGIT LIMITED** (secretary of) — https://whiteintel.dev/entity/bab6515b-ded8-5d7b-ad14-550b8447686d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT CAUCHI**. Human view: https://whiteintel.dev/entity/5a237585-0784-522f-9fef-3a166e1a3a2b · Structured JSON: https://whiteintel.dev/api/public/dossier/5a237585-0784-522f-9fef-3a166e1a3a2b._

_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"._