---
title: "ANDREW CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fa43625-57e1-5ee8-9f0b-e1d9ea5c28b1
json: https://whiteintel.dev/api/public/dossier/9fa43625-57e1-5ee8-9f0b-e1d9ea5c28b1
identifier: icij:icijol-56021212
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021212`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fa43625-57e1-5ee8-9f0b-e1d9ea5c28b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fa43625-57e1-5ee8-9f0b-e1d9ea5c28b1  

## Ownership & control

### Holdings / subsidiaries

- **DATATECH CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/892a7826-7e90-5a3c-814e-ed130e5b1dd9
- **DATATECH CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/892a7826-7e90-5a3c-814e-ed130e5b1dd9
- **EMD SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/05a90420-7436-5ac4-acf7-b58022f3265c
- **EMD SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/05a90420-7436-5ac4-acf7-b58022f3265c
- **EMD SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/05a90420-7436-5ac4-acf7-b58022f3265c
- **RETAIL MANAGEMENT SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d013104-8527-5625-a9c7-695711633b72
- **DATATECH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/a30a083c-1e21-573b-8a65-49d666797729
- **DATATECH INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a30a083c-1e21-573b-8a65-49d666797729
- **DATATECH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a30a083c-1e21-573b-8a65-49d666797729
- **DATATECH CONSULTING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52
- **DATATECH CONSULTING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52
- **DATATECH CONSULTING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52
- **DATATECH ONE LTD.** (director of) — https://whiteintel.dev/entity/800af6de-69a4-52ee-88fb-25fc397a5368
- **DATATECH ONE LTD.** (legal representative of) — https://whiteintel.dev/entity/800af6de-69a4-52ee-88fb-25fc397a5368
- **A & L CAUCHI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/43669aa5-2017-5ff3-8876-7a0c9fa706c7
- **A & L CAUCHI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/43669aa5-2017-5ff3-8876-7a0c9fa706c7
- **A & L CAUCHI HOLDINGS LIMITED** (secretary 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/56021212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW CAUCHI**. Human view: https://whiteintel.dev/entity/9fa43625-57e1-5ee8-9f0b-e1d9ea5c28b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fa43625-57e1-5ee8-9f0b-e1d9ea5c28b1._

_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"._