---
title: "SWORDFISH ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7
json: https://whiteintel.dev/api/public/dossier/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7
identifier: icij:icijol-55027395
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWORDFISH ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7  

## Ownership & control

### Owners / controllers

- **JOE CAUCHI** (shareholder of) — https://whiteintel.dev/entity/61309bc5-4d67-526a-b075-58ff8ea7b6c6
- **MARK THEUMA** (shareholder of) — https://whiteintel.dev/entity/d1455c17-aff1-5a7f-b347-8c0c148bfffc
- **JOE CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/1beedf67-c64b-562b-be7c-4df46a6e3456

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWORDFISH ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7._

_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"._