---
title: "ANGELO CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f224e65-de22-567d-b235-22c5f98cf66f
json: https://whiteintel.dev/api/public/dossier/6f224e65-de22-567d-b235-22c5f98cf66f
identifier: icij:icijol-56045257
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGELO CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045257`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f224e65-de22-567d-b235-22c5f98cf66f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f224e65-de22-567d-b235-22c5f98cf66f  

## Ownership & control

### Holdings / subsidiaries

- **ONBOARD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ae7e3aaa-798e-5f1e-8e94-0550caf580b2
- **UPPER DECK LIMITED** (director of) — https://whiteintel.dev/entity/16a7ee4a-481b-5808-aaaf-c6f74996856e
- **UPPER DECK LIMITED** (legal representative of) — https://whiteintel.dev/entity/16a7ee4a-481b-5808-aaaf-c6f74996856e
- **UPPER DECK LIMITED** (secretary of) — https://whiteintel.dev/entity/16a7ee4a-481b-5808-aaaf-c6f74996856e
- **UPPER DECK LIMITED** (shareholder of) — https://whiteintel.dev/entity/16a7ee4a-481b-5808-aaaf-c6f74996856e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045257

## 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 **ANGELO CAUCHI** — https://whiteintel.dev/entity/6f224e65-de22-567d-b235-22c5f98cf66f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO CAUCHI**. Human view: https://whiteintel.dev/entity/6f224e65-de22-567d-b235-22c5f98cf66f · Structured JSON: https://whiteintel.dev/api/public/dossier/6f224e65-de22-567d-b235-22c5f98cf66f._

_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"._