---
title: "JOSEPH CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8eadd8d-b159-5578-b754-86c328012587
json: https://whiteintel.dev/api/public/dossier/a8eadd8d-b159-5578-b754-86c328012587
identifier: icij:icijol-56063777
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8eadd8d-b159-5578-b754-86c328012587  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8eadd8d-b159-5578-b754-86c328012587  

## Ownership & control

### Holdings / subsidiaries

- **POWER CUT LIMITED** (director of) — https://whiteintel.dev/entity/0ee38595-b6e1-59a5-85b4-3aa94abef187
- **POWER CUT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ee38595-b6e1-59a5-85b4-3aa94abef187
- **POWER CUT LIMITED** (secretary of) — https://whiteintel.dev/entity/0ee38595-b6e1-59a5-85b4-3aa94abef187
- **POWER CUT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ee38595-b6e1-59a5-85b4-3aa94abef187
- **CACHIA & AXIAQ COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/19ff0923-22c9-5312-8f04-498767bbe0f3
- **NORSE MIDDLE-EAST SEA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/fbe9ca59-cdd1-58ee-aa0c-8cd181961a94
- **NORSE MIDDLE-EAST SEA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/fbe9ca59-cdd1-58ee-aa0c-8cd181961a94
- **LECKER PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/13f2b7c4-d2e9-504c-a5e3-e8700b98ed02
- **LECKER PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13f2b7c4-d2e9-504c-a5e3-e8700b98ed02
- **CACHIA OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/699d8936-4626-522d-813b-890cb7e2a4fc
- **CACHIA OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/699d8936-4626-522d-813b-890cb7e2a4fc
- **CACHIA OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/699d8936-4626-522d-813b-890cb7e2a4fc
- **CACHIA OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/699d8936-4626-522d-813b-890cb7e2a4fc
- **SUMMER FUN LIMITED** (director of) — https://whiteintel.dev/entity/a68e4342-512c-51cf-a33f-ec2b41f63ad1
- **SUMMER FUN LIMITED** (legal representative of) — https://whiteintel.dev/entity/a68e4342-512c-51cf-a33f-ec2b41f63ad1
- **SUMMER FUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a68e4342-512c-51cf-a33f-ec2b41f63ad1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CACHIA**. Human view: https://whiteintel.dev/entity/a8eadd8d-b159-5578-b754-86c328012587 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8eadd8d-b159-5578-b754-86c328012587._

_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"._