---
title: "MARCELLO CAUCHI SAVONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b49a3039-037d-5895-8b66-e09feb3f8b4b
json: https://whiteintel.dev/api/public/dossier/b49a3039-037d-5895-8b66-e09feb3f8b4b
identifier: icij:icijol-56052657
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCELLO CAUCHI SAVONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b49a3039-037d-5895-8b66-e09feb3f8b4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b49a3039-037d-5895-8b66-e09feb3f8b4b  

## Ownership & control

### Holdings / subsidiaries

- **Gem & Lapidary Malta Ltd** (shareholder of) — https://whiteintel.dev/entity/27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb
- **CLEMARINEX INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/05cda8bb-575c-5d19-98ab-ade987da7ea6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCELLO CAUCHI SAVONA**. Human view: https://whiteintel.dev/entity/b49a3039-037d-5895-8b66-e09feb3f8b4b · Structured JSON: https://whiteintel.dev/api/public/dossier/b49a3039-037d-5895-8b66-e09feb3f8b4b._

_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"._