---
title: "ROXANNE CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/790952aa-e624-555d-8c28-b61820355524
json: https://whiteintel.dev/api/public/dossier/790952aa-e624-555d-8c28-b61820355524
identifier: icij:icijol-56027671
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROXANNE CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/790952aa-e624-555d-8c28-b61820355524  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/790952aa-e624-555d-8c28-b61820355524  

## Ownership & control

### Holdings / subsidiaries

- **ZCONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/4bb73e16-66a7-552e-8b2a-8f32cba7218a
- **EXPANSION EXPERTS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6ea8e64d-eca4-559a-83f6-b8565b757915
- **EXPANSION EXPERTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ce2562c6-ccd0-5630-b8b5-57bed24ec5f6
- **FLEXAGON INDUSTRIAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b73c6af8-0c0c-51d5-b543-028d1e14d86c
- **BANGSA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/a74b84ac-628e-5004-86b2-f2c6a50476cd
- **SATU NEW LIMITED** (secretary of) — https://whiteintel.dev/entity/1687e2f2-3305-5aa2-8990-462570b2c031

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027671

## 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 **ROXANNE CACHIA** — https://whiteintel.dev/entity/790952aa-e624-555d-8c28-b61820355524 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROXANNE CACHIA**. Human view: https://whiteintel.dev/entity/790952aa-e624-555d-8c28-b61820355524 · Structured JSON: https://whiteintel.dev/api/public/dossier/790952aa-e624-555d-8c28-b61820355524._

_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"._