---
title: "STEVE K. CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f35f2bc-50bb-56f2-bc11-bd2378cd5679
json: https://whiteintel.dev/api/public/dossier/8f35f2bc-50bb-56f2-bc11-bd2378cd5679
identifier: icij:icijol-56057930
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVE K. CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f35f2bc-50bb-56f2-bc11-bd2378cd5679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f35f2bc-50bb-56f2-bc11-bd2378cd5679  

## Ownership & control

### Holdings / subsidiaries

- **ARCH PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **ARCH PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **ARCH PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **SKC YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/d3b0fb3b-98f7-5767-a84d-8e67ee8a2efd
- **SKC YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3b0fb3b-98f7-5767-a84d-8e67ee8a2efd
- **LIGHTHOUSE TOYS LIMITED** (liquidator of) — https://whiteintel.dev/entity/98095c4e-3d28-5717-b29b-44042b39ace5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVE K. CACHIA**. Human view: https://whiteintel.dev/entity/8f35f2bc-50bb-56f2-bc11-bd2378cd5679 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f35f2bc-50bb-56f2-bc11-bd2378cd5679._

_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"._