---
title: "VICTOR CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bb18bd8-b66c-50cc-b733-bc0de1de935c
json: https://whiteintel.dev/api/public/dossier/9bb18bd8-b66c-50cc-b733-bc0de1de935c
identifier: icij:icijol-56068341
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOR CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068341`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bb18bd8-b66c-50cc-b733-bc0de1de935c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bb18bd8-b66c-50cc-b733-bc0de1de935c  

## Ownership & control

### Holdings / subsidiaries

- **ALPSTREAM AVIATION MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/1ff197c8-99da-5e83-9bfa-5e490398286a
- **AlphaStream Limited** (secretary of) — https://whiteintel.dev/entity/0ea18a08-9817-5680-bab8-d8f8a2932861
- **B&K HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/619145b8-7b2b-5ccd-a455-aa8224b9dd1a
- **B&K Malta Limited** (secretary of) — https://whiteintel.dev/entity/00926738-b09a-58ee-b001-90ec13e2dedc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068341

## 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 **VICTOR CAUCHI** — https://whiteintel.dev/entity/9bb18bd8-b66c-50cc-b733-bc0de1de935c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR CAUCHI**. Human view: https://whiteintel.dev/entity/9bb18bd8-b66c-50cc-b733-bc0de1de935c · Structured JSON: https://whiteintel.dev/api/public/dossier/9bb18bd8-b66c-50cc-b733-bc0de1de935c._

_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"._