---
title: "JOSEPH CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73f086cc-0634-56fd-b2b2-ea22b32f7ef3
json: https://whiteintel.dev/api/public/dossier/73f086cc-0634-56fd-b2b2-ea22b32f7ef3
identifier: icij:icijol-56030494
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73f086cc-0634-56fd-b2b2-ea22b32f7ef3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73f086cc-0634-56fd-b2b2-ea22b32f7ef3  

## Ownership & control

### Holdings / subsidiaries

- **CENTRAL ASPHALT LIMITED** (director of) — https://whiteintel.dev/entity/9cc7e88b-d4eb-55f6-b6e3-ddf87205f0cb
- **CENTRAL ASPHALT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9cc7e88b-d4eb-55f6-b6e3-ddf87205f0cb
- **CARMEL VELLA LIMITED** (director of) — https://whiteintel.dev/entity/4400c9b3-0538-513b-8fc1-6d06f6ca04be
- **CARMEL VELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4400c9b3-0538-513b-8fc1-6d06f6ca04be
- **BEBETUA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a6ba270-79a6-510b-97e6-7e694b5bc515

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CAUCHI**. Human view: https://whiteintel.dev/entity/73f086cc-0634-56fd-b2b2-ea22b32f7ef3 · Structured JSON: https://whiteintel.dev/api/public/dossier/73f086cc-0634-56fd-b2b2-ea22b32f7ef3._

_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"._