---
title: "EDWARD CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67f6f22e-cf6c-5e96-a4e0-441bc313f569
json: https://whiteintel.dev/api/public/dossier/67f6f22e-cf6c-5e96-a4e0-441bc313f569
identifier: icij:icijol-56051354
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWARD CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051354`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67f6f22e-cf6c-5e96-a4e0-441bc313f569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67f6f22e-cf6c-5e96-a4e0-441bc313f569  

## Ownership & control

### Holdings / subsidiaries

- **F & E COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5634cba3-4815-5ad8-879d-d620eebc3f2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD CACHIA**. Human view: https://whiteintel.dev/entity/67f6f22e-cf6c-5e96-a4e0-441bc313f569 · Structured JSON: https://whiteintel.dev/api/public/dossier/67f6f22e-cf6c-5e96-a4e0-441bc313f569._

_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"._