---
title: "CHRIS CACHIA & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba5b6c2b-0486-5749-a930-a53f7544d3bb
json: https://whiteintel.dev/api/public/dossier/ba5b6c2b-0486-5749-a930-a53f7544d3bb
identifier: icij:icijol-55005503
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRIS CACHIA & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba5b6c2b-0486-5749-a930-a53f7544d3bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba5b6c2b-0486-5749-a930-a53f7544d3bb  

## Ownership & control

### Owners / controllers

- **EXCEL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9cac12d-7426-562a-9cee-3939555c3ce6

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS CACHIA & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/ba5b6c2b-0486-5749-a930-a53f7544d3bb · Structured JSON: https://whiteintel.dev/api/public/dossier/ba5b6c2b-0486-5749-a930-a53f7544d3bb._

_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"._