---
title: "ZAMMIT & CACHIA (PROPERTIES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea7ac5e-f6be-504e-976c-9dff630a008f
json: https://whiteintel.dev/api/public/dossier/8ea7ac5e-f6be-504e-976c-9dff630a008f
identifier: icij:icijol-55025000
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAMMIT & CACHIA (PROPERTIES) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025000`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ea7ac5e-f6be-504e-976c-9dff630a008f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea7ac5e-f6be-504e-976c-9dff630a008f  

## Ownership & control

### Owners / controllers

- **JACQUELINE CACHIA** (shareholder of) — https://whiteintel.dev/entity/21787852-bb33-57b0-911e-d2e1b16b8f2c
- **MARINA MIFSUD** (shareholder of) — https://whiteintel.dev/entity/30116221-5409-58a5-938c-519e6358be9b
- **JOSEPH CACHIA** (shareholder of) — https://whiteintel.dev/entity/15574a81-6cbb-5f9e-81b9-2a59a09829a9
- **BEATRICE GATT** (shareholder of) — https://whiteintel.dev/entity/d5d0dcac-541c-5ccd-849e-2f4e9ed924b6
- **RITA GALEA** (shareholder of) — https://whiteintel.dev/entity/c925fd74-c69b-5b24-9d0e-85c7dac5e837
- **JOHN CACHIA** (shareholder of) — https://whiteintel.dev/entity/c88b9234-bc1a-50b4-931b-4e1954cbdfb4
- **MONIQUE GATT** (shareholder of) — https://whiteintel.dev/entity/1396e51d-0a7f-502a-bf0a-1f1ba819a957
- **ANTON CACHIA** (shareholder of) — https://whiteintel.dev/entity/f3b64999-8f2c-5f4a-b0c9-01df4d714ff9
- **GEORGE CACHIA** (shareholder of) — https://whiteintel.dev/entity/aa790189-4edc-57a3-bd80-f79dcbc2e9c9

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55025000

## 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 **ZAMMIT & CACHIA (PROPERTIES) LIMITED** — https://whiteintel.dev/entity/8ea7ac5e-f6be-504e-976c-9dff630a008f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAMMIT & CACHIA (PROPERTIES) LIMITED**. Human view: https://whiteintel.dev/entity/8ea7ac5e-f6be-504e-976c-9dff630a008f · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea7ac5e-f6be-504e-976c-9dff630a008f._

_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"._