---
title: "FRANKIE CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70814030-0181-563a-bc45-e88de9301548
json: https://whiteintel.dev/api/public/dossier/70814030-0181-563a-bc45-e88de9301548
identifier: icij:icijol-56041065
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANKIE CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041065`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70814030-0181-563a-bc45-e88de9301548  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70814030-0181-563a-bc45-e88de9301548  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Frankie Cachia** — OpenOwnership · `oo-person:GB-COH-PER-14737725-QGieC6JibpwhSzwRhYtRS46i3cg` — https://whiteintel.dev/entity/a34d8ad8-505d-572e-9d1c-be6cf4d5c55f

## Ownership & control

### Holdings / subsidiaries

- **Z.C.N.C. LIMITED** (director of) — https://whiteintel.dev/entity/74e7b621-1480-57ff-a82c-da455e058019
- **EDEN CHINESE MASSAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e17ed88-79fe-5b2b-b24b-a30afa3dd05b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANKIE CACHIA**. Human view: https://whiteintel.dev/entity/70814030-0181-563a-bc45-e88de9301548 · Structured JSON: https://whiteintel.dev/api/public/dossier/70814030-0181-563a-bc45-e88de9301548._

_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"._