---
title: "Gino Cauchi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1dcec2a-7f45-44b8-95bd-19fc5ea50655
json: https://whiteintel.dev/api/public/dossier/a1dcec2a-7f45-44b8-95bd-19fc5ea50655
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gino Cauchi

**Type:** Person  
**Jurisdiction:** MT  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1dcec2a-7f45-44b8-95bd-19fc5ea50655  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1dcec2a-7f45-44b8-95bd-19fc5ea50655  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GINO CAUCHI** — ICIJ Offshore Leaks · `icij:icijol-56069376` — https://whiteintel.dev/entity/61af920e-520a-51d4-b07b-15caf48bcd78
- **Gino Cauchi** — wikidata_pep · `wd:Q5563214` — https://whiteintel.dev/entity/d6d3dcbb-0a31-50c0-a460-7e215b59e645

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d6d3dcbb-0a31-50c0-a460-7e215b59e645)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q5563214/

## 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 **Gino Cauchi** — https://whiteintel.dev/entity/a1dcec2a-7f45-44b8-95bd-19fc5ea50655 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gino Cauchi**. Human view: https://whiteintel.dev/entity/a1dcec2a-7f45-44b8-95bd-19fc5ea50655 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1dcec2a-7f45-44b8-95bd-19fc5ea50655._

_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"._