---
title: "GORDON CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4
json: https://whiteintel.dev/api/public/dossier/9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4
identifier: icij:icijol-56028436
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GORDON CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028436`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4  

## Ownership & control

### Holdings / subsidiaries

- **CACHIA & DIAMANTINO LTD.** (director of) — https://whiteintel.dev/entity/2312df9f-a014-58db-ac2f-d9c24ca0163d
- **CACHIA & DIAMANTINO LTD.** (secretary of) — https://whiteintel.dev/entity/2312df9f-a014-58db-ac2f-d9c24ca0163d
- **CACHIA & DIAMANTINO LTD.** (shareholder of) — https://whiteintel.dev/entity/2312df9f-a014-58db-ac2f-d9c24ca0163d
- **THE STRAND REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/ceb003a0-feb0-5d73-9399-1e68e613e39c
- **THE STRAND REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ceb003a0-feb0-5d73-9399-1e68e613e39c
- **THE STRAND REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ceb003a0-feb0-5d73-9399-1e68e613e39c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON CACHIA**. Human view: https://whiteintel.dev/entity/9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4._

_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"._