---
title: "EVGUENIA CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92474d47-e661-5af8-ab18-e3868f76507a
json: https://whiteintel.dev/api/public/dossier/92474d47-e661-5af8-ab18-e3868f76507a
identifier: icij:icijol-56039130
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVGUENIA CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92474d47-e661-5af8-ab18-e3868f76507a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92474d47-e661-5af8-ab18-e3868f76507a  

## Ownership & control

### Holdings / subsidiaries

- **JKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2689eb85-26f5-5f0d-b312-3be3a6cc4948

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGUENIA CACHIA**. Human view: https://whiteintel.dev/entity/92474d47-e661-5af8-ab18-e3868f76507a · Structured JSON: https://whiteintel.dev/api/public/dossier/92474d47-e661-5af8-ab18-e3868f76507a._

_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"._