---
title: "GEORGE CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6617036b-456b-5db8-b41b-56eea3effe3b
json: https://whiteintel.dev/api/public/dossier/6617036b-456b-5db8-b41b-56eea3effe3b
identifier: icij:icijol-56023802
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6617036b-456b-5db8-b41b-56eea3effe3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6617036b-456b-5db8-b41b-56eea3effe3b  

## Ownership & control

### Holdings / subsidiaries

- **GEOMIKE LIMITED** (director of) — https://whiteintel.dev/entity/068ef07a-a132-53b4-8de3-71373b8da9ae
- **GEOMIKE LIMITED** (legal representative of) — https://whiteintel.dev/entity/068ef07a-a132-53b4-8de3-71373b8da9ae
- **GEOMIKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/068ef07a-a132-53b4-8de3-71373b8da9ae
- **SPNOTTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/468c48d6-f65e-5e81-a784-17e482feb5fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023802

## 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 **GEORGE CAUCHI** — https://whiteintel.dev/entity/6617036b-456b-5db8-b41b-56eea3effe3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE CAUCHI**. Human view: https://whiteintel.dev/entity/6617036b-456b-5db8-b41b-56eea3effe3b · Structured JSON: https://whiteintel.dev/api/public/dossier/6617036b-456b-5db8-b41b-56eea3effe3b._

_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"._