---
title: "LAWRENCE A. CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9121829b-e1bd-5c82-bb24-8a07e13da597
json: https://whiteintel.dev/api/public/dossier/9121829b-e1bd-5c82-bb24-8a07e13da597
identifier: icij:icijol-56039363
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE A. CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9121829b-e1bd-5c82-bb24-8a07e13da597  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9121829b-e1bd-5c82-bb24-8a07e13da597  

## Ownership & control

### Holdings / subsidiaries

- **MALTA GYPSUM PRODUCTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e20a9d74-127b-5d53-aef8-58522ae4cc5a
- **DARMACONSULT LIMITED** (director of) — https://whiteintel.dev/entity/b9fe297f-a275-558c-a15c-af5ce09d6420
- **DARMACONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9fe297f-a275-558c-a15c-af5ce09d6420
- **ASMM LIMITED** (liquidator of) — https://whiteintel.dev/entity/0f04f11b-babe-51cf-a39d-02e5130448c6
- **KRISTAL INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/ff39c9c3-34d0-58f6-8cfe-c1b30896d5e2
- **GMS LTD** (liquidator of) — https://whiteintel.dev/entity/4d1e217a-2708-529c-8357-b5eacfc0dc2a
- **TIGU COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/802a8013-f9ec-533c-ba08-eda052d9a168
- **CONFORT LIMITED** (liquidator of) — https://whiteintel.dev/entity/346c4353-b706-5027-8bfb-b6f49efbc415
- **APM CATERING SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/8a08a537-5979-5d48-ac2f-d9aa850eec29

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE A. CAUCHI**. Human view: https://whiteintel.dev/entity/9121829b-e1bd-5c82-bb24-8a07e13da597 · Structured JSON: https://whiteintel.dev/api/public/dossier/9121829b-e1bd-5c82-bb24-8a07e13da597._

_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"._