---
title: "MARY ROSE CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1ea738c-7cdc-52d2-8efc-653ad98935ca
json: https://whiteintel.dev/api/public/dossier/b1ea738c-7cdc-52d2-8efc-653ad98935ca
identifier: icij:icijol-56041855
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARY ROSE CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041855`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1ea738c-7cdc-52d2-8efc-653ad98935ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1ea738c-7cdc-52d2-8efc-653ad98935ca  

## Ownership & control

### Holdings / subsidiaries

- **PALMA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/e250cbc6-1b7d-53e2-8e23-1d95415d7693
- **PALMA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e250cbc6-1b7d-53e2-8e23-1d95415d7693
- **AUTO CYCLE AVIATION LIMITED** (secretary of) — https://whiteintel.dev/entity/63c7a1f6-96a8-559c-ab0f-88fd74d3c9ec
- **AUTO CYCLE AVIATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/63c7a1f6-96a8-559c-ab0f-88fd74d3c9ec
- **EURO MALTE 2000 LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d767bdf-7325-56e0-b882-eb966a2fc93c
- **ZARB STORES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c28a0f06-2217-5eb2-b46c-0c986bcbf37e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041855

## 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 **MARY ROSE CACHIA** — https://whiteintel.dev/entity/b1ea738c-7cdc-52d2-8efc-653ad98935ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ROSE CACHIA**. Human view: https://whiteintel.dev/entity/b1ea738c-7cdc-52d2-8efc-653ad98935ca · Structured JSON: https://whiteintel.dev/api/public/dossier/b1ea738c-7cdc-52d2-8efc-653ad98935ca._

_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"._