---
title: "MALCOLM CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fda2149-8796-51c7-a46d-8f51157cf785
json: https://whiteintel.dev/api/public/dossier/8fda2149-8796-51c7-a46d-8f51157cf785
identifier: icij:icijol-56023976
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fda2149-8796-51c7-a46d-8f51157cf785  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fda2149-8796-51c7-a46d-8f51157cf785  

## Ownership & control

### Holdings / subsidiaries

- **PHOENIX FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/6dc92a5c-d010-59b9-89ce-2638440c22b1
- **PHOENIX FINANCIAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6dc92a5c-d010-59b9-89ce-2638440c22b1
- **PHOENIX FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dc92a5c-d010-59b9-89ce-2638440c22b1
- **CRYPTO LABS LTD** (director of) — https://whiteintel.dev/entity/093923b0-43ed-51da-8382-ea8545ad2122
- **CRYPTO LABS LTD** (legal representative of) — https://whiteintel.dev/entity/093923b0-43ed-51da-8382-ea8545ad2122
- **CRYPTO LABS LTD** (secretary of) — https://whiteintel.dev/entity/093923b0-43ed-51da-8382-ea8545ad2122

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023976

## 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 **MALCOLM CAUCHI** — https://whiteintel.dev/entity/8fda2149-8796-51c7-a46d-8f51157cf785 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM CAUCHI**. Human view: https://whiteintel.dev/entity/8fda2149-8796-51c7-a46d-8f51157cf785 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fda2149-8796-51c7-a46d-8f51157cf785._

_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"._