---
title: "LARA CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d053fde-3ae1-5912-9ae2-0ddbfb6c100b
json: https://whiteintel.dev/api/public/dossier/9d053fde-3ae1-5912-9ae2-0ddbfb6c100b
identifier: icij:icijol-56033390
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LARA CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d053fde-3ae1-5912-9ae2-0ddbfb6c100b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d053fde-3ae1-5912-9ae2-0ddbfb6c100b  

## Ownership & control

### Holdings / subsidiaries

- **DATATECH CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/892a7826-7e90-5a3c-814e-ed130e5b1dd9
- **A & L CAUCHI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/43669aa5-2017-5ff3-8876-7a0c9fa706c7
- **A & L CAUCHI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/43669aa5-2017-5ff3-8876-7a0c9fa706c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LARA CAUCHI**. Human view: https://whiteintel.dev/entity/9d053fde-3ae1-5912-9ae2-0ddbfb6c100b · Structured JSON: https://whiteintel.dev/api/public/dossier/9d053fde-3ae1-5912-9ae2-0ddbfb6c100b._

_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"._