---
title: "ALFRED CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c83a5ee-9744-5ee5-888d-108f166d5744
json: https://whiteintel.dev/api/public/dossier/9c83a5ee-9744-5ee5-888d-108f166d5744
identifier: icij:icijol-56050672
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050672`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c83a5ee-9744-5ee5-888d-108f166d5744  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c83a5ee-9744-5ee5-888d-108f166d5744  

## Ownership & control

### Holdings / subsidiaries

- **CAUCHI FARM PRODUCTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/de1221a8-4a8b-5647-a54e-d3345f3cea39
- **SANFRED COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6d57231a-b1a2-5b1f-a19b-fb21e6953445
- **SANFRED COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d57231a-b1a2-5b1f-a19b-fb21e6953445
- **SANFRED COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d57231a-b1a2-5b1f-a19b-fb21e6953445
- **A.P.V. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/7f501e58-e322-5e87-9263-5e85a922ad00
- **A.P.V. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f501e58-e322-5e87-9263-5e85a922ad00
- **TAL-HANDAQ DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/2b6d2495-10a5-5e31-b2cb-bcf07b79b2ce
- **TAL-HANDAQ DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/2b6d2495-10a5-5e31-b2cb-bcf07b79b2ce
- **GAUCI & CAUCHI LIMITED** (director of) — https://whiteintel.dev/entity/c0ba9bc0-8256-5c7f-af19-0f013f45e567
- **GAUCI & CAUCHI LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0ba9bc0-8256-5c7f-af19-0f013f45e567
- **GAUCI & CAUCHI LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0ba9bc0-8256-5c7f-af19-0f013f45e567
- **S.F.S. LIMITED** (director of) — https://whiteintel.dev/entity/d55f269e-4f64-5eca-b482-775342967fc1

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050672

## 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 **ALFRED CAUCHI** — https://whiteintel.dev/entity/9c83a5ee-9744-5ee5-888d-108f166d5744 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED CAUCHI**. Human view: https://whiteintel.dev/entity/9c83a5ee-9744-5ee5-888d-108f166d5744 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c83a5ee-9744-5ee5-888d-108f166d5744._

_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"._