---
title: "JOE CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61309bc5-4d67-526a-b075-58ff8ea7b6c6
json: https://whiteintel.dev/api/public/dossier/61309bc5-4d67-526a-b075-58ff8ea7b6c6
identifier: icij:icijol-56027936
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOE CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027936`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61309bc5-4d67-526a-b075-58ff8ea7b6c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61309bc5-4d67-526a-b075-58ff8ea7b6c6  

## Ownership & control

### Holdings / subsidiaries

- **JOE CAUCHI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f9af2953-11fb-53b1-9d99-fdff96862beb
- **JOE CAUCHI DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9af2953-11fb-53b1-9d99-fdff96862beb
- **JOE CAUCHI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9af2953-11fb-53b1-9d99-fdff96862beb
- **SWORDFISH ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7
- **SWORDFISH ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7
- **SWORDFISH ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE CAUCHI**. Human view: https://whiteintel.dev/entity/61309bc5-4d67-526a-b075-58ff8ea7b6c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/61309bc5-4d67-526a-b075-58ff8ea7b6c6._

_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"._