---
title: "CHRISTOPHER CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae2ec909-646b-5b38-b25a-9f84ffc95227
json: https://whiteintel.dev/api/public/dossier/ae2ec909-646b-5b38-b25a-9f84ffc95227
identifier: icij:icijol-56044455
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044455`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae2ec909-646b-5b38-b25a-9f84ffc95227  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae2ec909-646b-5b38-b25a-9f84ffc95227  

## Ownership & control

### Holdings / subsidiaries

- **GWM ASSET MANAGEMENT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/1d279883-a71b-5f02-865d-936fd8be21a0
- **SEVENHILLS INVESTMENT MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/79c40080-2ffb-58e7-b37d-f29851277bed
- **ACTIVYT INVESTMENT ADVISORY COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/2970e0bd-f37f-5690-996f-ed41193a90db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044455

## 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 **CHRISTOPHER CACHIA** — https://whiteintel.dev/entity/ae2ec909-646b-5b38-b25a-9f84ffc95227 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER CACHIA**. Human view: https://whiteintel.dev/entity/ae2ec909-646b-5b38-b25a-9f84ffc95227 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae2ec909-646b-5b38-b25a-9f84ffc95227._

_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"._