---
title: "ZACHARY CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af43cc07-d0be-5706-a408-ddf30d231a6b
json: https://whiteintel.dev/api/public/dossier/af43cc07-d0be-5706-a408-ddf30d231a6b
identifier: icij:icijol-56018211
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZACHARY CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018211`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af43cc07-d0be-5706-a408-ddf30d231a6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af43cc07-d0be-5706-a408-ddf30d231a6b  

## Ownership & control

### Holdings / subsidiaries

- **S.K.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf69f895-c0e7-5ead-809c-45c4ae66601a
- **PRAEFIDI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c129cecb-0c99-5aff-b75f-68be34360a23

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018211

## 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 **ZACHARY CACHIA** — https://whiteintel.dev/entity/af43cc07-d0be-5706-a408-ddf30d231a6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZACHARY CACHIA**. Human view: https://whiteintel.dev/entity/af43cc07-d0be-5706-a408-ddf30d231a6b · Structured JSON: https://whiteintel.dev/api/public/dossier/af43cc07-d0be-5706-a408-ddf30d231a6b._

_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"._