---
title: "NOEL JEAN CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0eefa6f-92a6-5f8f-8c6d-2a53577abc09
json: https://whiteintel.dev/api/public/dossier/b0eefa6f-92a6-5f8f-8c6d-2a53577abc09
identifier: icij:icijol-56028135
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NOEL JEAN CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028135`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0eefa6f-92a6-5f8f-8c6d-2a53577abc09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0eefa6f-92a6-5f8f-8c6d-2a53577abc09  

## Ownership & control

### Holdings / subsidiaries

- **GOOD MARKETING CONCEPTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a9d94053-51a9-54f4-b5e7-107a5cf4786a
- **ASTRO SHOP LIMITED** (secretary of) — https://whiteintel.dev/entity/64503464-a024-53f5-8238-f32da1667e7d
- **FORTUNE MARKETING CONCEPTS LIMITED** (secretary of) — https://whiteintel.dev/entity/951da5c6-ca3d-58e5-ae48-8741b3a6172c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028135

## 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 **NOEL JEAN CAUCHI** — https://whiteintel.dev/entity/b0eefa6f-92a6-5f8f-8c6d-2a53577abc09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOEL JEAN CAUCHI**. Human view: https://whiteintel.dev/entity/b0eefa6f-92a6-5f8f-8c6d-2a53577abc09 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0eefa6f-92a6-5f8f-8c6d-2a53577abc09._

_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"._