---
title: "LAUREN CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83e4826d-1165-53ab-a695-402c0f0625fa
json: https://whiteintel.dev/api/public/dossier/83e4826d-1165-53ab-a695-402c0f0625fa
identifier: icij:icijol-56039102
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAUREN CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039102`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83e4826d-1165-53ab-a695-402c0f0625fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83e4826d-1165-53ab-a695-402c0f0625fa  

## Ownership & control

### Holdings / subsidiaries

- **AKA INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6183c330-8e18-5c39-b0db-df551fa22743
- **KRM INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2897557a-81a0-5f3a-9be1-c67749cc5745
- **AKM INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ad57a60d-6880-50ea-bb32-615c03975a8c
- **ADM INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d9e295b1-eb22-5c59-8dc0-81316750b108
- **A K REAL ESTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/da7fa3ba-c910-591f-8679-c52df978ddef
- **K & K Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/52722174-7f9b-567a-a0a8-2db0c660f7f6
- **88 LIMITED** (secretary of) — https://whiteintel.dev/entity/7d9f80f6-595f-5d89-9bfa-de7265b6f363
- **LIBYA TRADE & VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/5b113ed3-3648-5c5d-b819-b06ebc7a9d14
- **PERFECTA INSPECTION LIMITED** (secretary of) — https://whiteintel.dev/entity/4e480c64-7079-5a28-8a69-30d5b361fa35
- **LIBYA PETROGAS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c4cb2ea7-fa26-533b-8c8f-147f19ab797c
- **ASPECT PUBLIC RELATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/0311ae1f-e857-5f51-96e1-64e9d4b6c1c2
- **ICONIC PROPERTY MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/c6f6843e-8a7c-5773-8b02-37384e671737

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039102

## 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 **LAUREN CACHIA** — https://whiteintel.dev/entity/83e4826d-1165-53ab-a695-402c0f0625fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAUREN CACHIA**. Human view: https://whiteintel.dev/entity/83e4826d-1165-53ab-a695-402c0f0625fa · Structured JSON: https://whiteintel.dev/api/public/dossier/83e4826d-1165-53ab-a695-402c0f0625fa._

_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"._