---
title: "LOUISE ELLUL CACHIA CARUANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a198d699-451a-50de-bc02-bfb865d5760e
json: https://whiteintel.dev/api/public/dossier/a198d699-451a-50de-bc02-bfb865d5760e
identifier: icij:icijol-56028536
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUISE ELLUL CACHIA CARUANA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028536`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a198d699-451a-50de-bc02-bfb865d5760e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a198d699-451a-50de-bc02-bfb865d5760e  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL RELOCATION PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/845fb7a6-0237-5163-914b-8b711a1d979e
- **SPORTS-REPORTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/bf023285-748e-52e5-9b04-54f8c96d4444
- **PERFORM LTD** (liquidator of) — https://whiteintel.dev/entity/28d912aa-ffc0-5123-bd87-73d5bb523a30
- **CHARTWELL GAMES (INTERACTIVE) LIMITED** (liquidator of) — https://whiteintel.dev/entity/8631d7bf-6de4-50a8-ac0f-f26c9e3bd225
- **TWOCC LIMITED** (liquidator of) — https://whiteintel.dev/entity/416c4020-54c7-5a1e-9238-45259151868c
- **ASHEN LTD.** (liquidator of) — https://whiteintel.dev/entity/dfecc924-2d10-5bd6-86e1-4135aa7b716d
- **AGILE MALTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/18f2ebd4-5709-58a9-b99b-a672bf6de5e1
- **AUROBINDO PHARMA (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/85cebabe-ced8-575b-ae8c-7fd0ab177a52
- **KNOXX HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/e85e3e79-ab5e-5102-a09d-3b71ca7bc278
- **AGILE PHARMA (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/1500767f-402d-5961-8bda-e607d9a85f43
- **GROUP HOLDING MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/aeefbc4e-8527-5cf1-8bac-a54c548979f2
- **A4 Limited** (secretary of) — https://whiteintel.dev/entity/7b79f3ea-d61c-5d90-baf5-4e7b35a51bca
- **CREATIV POOL LIMITED** (secretary of) — https://whiteintel.dev/entity/dd250713-da11-5f4b-a229-c4b2d102abe7
- **Negotium Limited** (secretary of) — https://whiteintel.dev/entity/b50a8a9b-2643-56b3-aeda-af7d2fd87e11
- **CED.GI.MA LIMITED** (secretary of) — https://whiteintel.dev/entity/9c10955e-b229-5f58-be17-da9653652198
- **THESEUS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/194c4dc3-e293-5e01-a273-f3821d28b3af
- **Odysseus International Limited** (secretary of) — https://whiteintel.dev/entity/4632d297-d4dd-5d69-ac29-554e366c40e4
- **Archeotema Limited** (secretary of) — https://whiteintel.dev/entity/cf3b4f88-16b5-5e9f-a8dc-059363ea1f03
- **FERAVERTO LIMITED** (liquidator of) — https://whiteintel.dev/entity/b1073349-876b-548c-ab6b-225e7ecffeed
- **GEMMO MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/3d12ce01-32c0-5025-ad9a-1a5b84a9e522
- **IBPS Ltd.** (liquidator of) — https://whiteintel.dev/entity/50e3ffc4-fb22-5a7b-8b50-aab0186996f6
- **UNARY LIMITED** (liquidator of) — https://whiteintel.dev/entity/26f52ef4-d546-518c-a0f0-e8862761e708
- **HEARTLAND LIMITED** (liquidator of) — https://whiteintel.dev/entity/45caf2a4-b1a0-5ef4-a4f3-202eb8fdf652
- **LET SOFTWARE DREAM LIMITED** (secretary of) — https://whiteintel.dev/entity/a065855a-cd65-5ba2-a7aa-7763a3e3c384
- **UTR CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d4d08b6d-1682-5ccf-aeb6-8f9644e96b60
- **GLOBAL ENERGY AG&P LIMITED** (secretary of) — https://whiteintel.dev/entity/a9e9f27e-8751-5b80-bbac-7862c656d1ee
- **Continental Industrial Supply and Services Limited** (secretary of) — https://whiteintel.dev/entity/6af3f6fe-a9ea-5097-bfaa-2b7372d491ef
- **MELQART CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5791a8a1-642c-5ad9-91cd-8f8977c05194
- **DATATECH CONSULTING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52
- **TOBE LIMITED** (secretary of) — https://whiteintel.dev/entity/dcbda99c-dd6a-52bd-8d5e-a277f742363b
- **QF HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9c44ac72-6b19-5c67-b868-88521cf8c9f4
- **LO ENGINEERING LIMITED** (secretary of) — https://whiteintel.dev/entity/71054bd2-acc7-5ca8-8d01-d90a8a268657
- **GEOSHIPPING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/c633fc22-8d75-5644-a862-8173b8b88422
- **SOUTH SAIL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/e058133e-ee64-5bc9-9bfd-62f8ecd03588

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUISE ELLUL CACHIA CARUANA**. Human view: https://whiteintel.dev/entity/a198d699-451a-50de-bc02-bfb865d5760e · Structured JSON: https://whiteintel.dev/api/public/dossier/a198d699-451a-50de-bc02-bfb865d5760e._

_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"._