---
title: "MARTINA CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/927e6cb9-94e7-56c8-bbf0-1fdcce9232eb
json: https://whiteintel.dev/api/public/dossier/927e6cb9-94e7-56c8-bbf0-1fdcce9232eb
identifier: icij:icijol-56017291
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTINA CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017291`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/927e6cb9-94e7-56c8-bbf0-1fdcce9232eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/927e6cb9-94e7-56c8-bbf0-1fdcce9232eb  

## Ownership & control

### Holdings / subsidiaries

- **PRESTIGE LTD** (secretary of) — https://whiteintel.dev/entity/a94ee256-6c4a-58ba-9552-96e0b09e113a
- **FINE AUSTRIAN LIMITED** (secretary of) — https://whiteintel.dev/entity/d1220018-8dee-5a73-80a2-98d7e7319a90

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017291

## 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 **MARTINA CACHIA** — https://whiteintel.dev/entity/927e6cb9-94e7-56c8-bbf0-1fdcce9232eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTINA CACHIA**. Human view: https://whiteintel.dev/entity/927e6cb9-94e7-56c8-bbf0-1fdcce9232eb · Structured JSON: https://whiteintel.dev/api/public/dossier/927e6cb9-94e7-56c8-bbf0-1fdcce9232eb._

_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"._