---
title: "CLIFFORD CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0cfec8a-ea44-53f6-8abc-6a6e15b0d1a3
json: https://whiteintel.dev/api/public/dossier/b0cfec8a-ea44-53f6-8abc-6a6e15b0d1a3
identifier: icij:icijol-56018425
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLIFFORD CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0cfec8a-ea44-53f6-8abc-6a6e15b0d1a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0cfec8a-ea44-53f6-8abc-6a6e15b0d1a3  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND INSURANCE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/04c8c4f2-68f3-5b91-89cb-df0a4a401fea
- **ISLAND INSURANCE MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/04c8c4f2-68f3-5b91-89cb-df0a4a401fea
- **ISLAND SOFTWARE SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/98b2b0f4-c5e9-5257-9423-155454d8f175

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIFFORD CAUCHI**. Human view: https://whiteintel.dev/entity/b0cfec8a-ea44-53f6-8abc-6a6e15b0d1a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0cfec8a-ea44-53f6-8abc-6a6e15b0d1a3._

_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"._