---
title: "JOSEPH CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b64b569b-84d4-5ff1-8fc2-e1f84962715f
json: https://whiteintel.dev/api/public/dossier/b64b569b-84d4-5ff1-8fc2-e1f84962715f
identifier: icij:icijol-56043557
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043557`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b64b569b-84d4-5ff1-8fc2-e1f84962715f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b64b569b-84d4-5ff1-8fc2-e1f84962715f  

## Ownership & control

### Holdings / subsidiaries

- **GUZE' LIMITED** (director of) — https://whiteintel.dev/entity/0c1e9a7c-2f94-553b-aefe-1a232b89ae7b
- **GUZE' LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c1e9a7c-2f94-553b-aefe-1a232b89ae7b
- **GUZE' LIMITED** (secretary of) — https://whiteintel.dev/entity/0c1e9a7c-2f94-553b-aefe-1a232b89ae7b
- **GUZE' LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c1e9a7c-2f94-553b-aefe-1a232b89ae7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CAUCHI**. Human view: https://whiteintel.dev/entity/b64b569b-84d4-5ff1-8fc2-e1f84962715f · Structured JSON: https://whiteintel.dev/api/public/dossier/b64b569b-84d4-5ff1-8fc2-e1f84962715f._

_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"._