---
title: "GINO CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61af920e-520a-51d4-b07b-15caf48bcd78
json: https://whiteintel.dev/api/public/dossier/61af920e-520a-51d4-b07b-15caf48bcd78
identifier: icij:icijol-56069376
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GINO CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61af920e-520a-51d4-b07b-15caf48bcd78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61af920e-520a-51d4-b07b-15caf48bcd78  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gino Cauchi** — wikidata_pep · `wd:Q5563214` — https://whiteintel.dev/entity/d6d3dcbb-0a31-50c0-a460-7e215b59e645
- **Gino Cauchi** — opensanctions_pep · `—` — https://whiteintel.dev/entity/a1dcec2a-7f45-44b8-95bd-19fc5ea50655

## Ownership & control

### Holdings / subsidiaries

- **CONSULTANCY & RESEARCH LIMITED** (director of) — https://whiteintel.dev/entity/203a9609-c1a4-59cc-9b6d-c9bf939bb4e8
- **CONSULTANCY & RESEARCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/203a9609-c1a4-59cc-9b6d-c9bf939bb4e8
- **MLP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4329c24-b794-5ccd-b435-5c3f9d0b1af2
- **C&K COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/010cd308-d52c-5036-a547-790086067b6b
- **C&K COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/010cd308-d52c-5036-a547-790086067b6b
- **C&K COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/010cd308-d52c-5036-a547-790086067b6b

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069376

## 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 **GINO CAUCHI** — https://whiteintel.dev/entity/61af920e-520a-51d4-b07b-15caf48bcd78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GINO CAUCHI**. Human view: https://whiteintel.dev/entity/61af920e-520a-51d4-b07b-15caf48bcd78 · Structured JSON: https://whiteintel.dev/api/public/dossier/61af920e-520a-51d4-b07b-15caf48bcd78._

_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"._