---
title: "ETIENNE CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97a04ea6-c7a4-5cad-8bed-92ee5edffcd3
json: https://whiteintel.dev/api/public/dossier/97a04ea6-c7a4-5cad-8bed-92ee5edffcd3
identifier: icij:icijol-56023707
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ETIENNE CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023707`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97a04ea6-c7a4-5cad-8bed-92ee5edffcd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97a04ea6-c7a4-5cad-8bed-92ee5edffcd3  

## Ownership & control

### Holdings / subsidiaries

- **H. E. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2eea91e-52e1-54d1-a208-d8d733bbd91e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETIENNE CACHIA**. Human view: https://whiteintel.dev/entity/97a04ea6-c7a4-5cad-8bed-92ee5edffcd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/97a04ea6-c7a4-5cad-8bed-92ee5edffcd3._

_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"._