---
title: "MARIA CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bce2618b-3a87-537a-8d33-a24da24c2cfd
json: https://whiteintel.dev/api/public/dossier/bce2618b-3a87-537a-8d33-a24da24c2cfd
identifier: icij:icijol-56047414
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bce2618b-3a87-537a-8d33-a24da24c2cfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bce2618b-3a87-537a-8d33-a24da24c2cfd  

## Ownership & control

### Holdings / subsidiaries

- **ANTHONY C. BORDA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/532dc793-da0a-5ee0-be79-a68359a81389
- **BORDA BROTHERS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0cb6d78-1d3b-56b8-b5e4-1496d87a34da
- **ALTERNATIVE TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/ca94c1b4-c99e-5f33-96cb-44f4bc140e87
- **ALTERNATIVE TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca94c1b4-c99e-5f33-96cb-44f4bc140e87
- **ALTERNATIVE TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca94c1b4-c99e-5f33-96cb-44f4bc140e87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CACHIA**. Human view: https://whiteintel.dev/entity/bce2618b-3a87-537a-8d33-a24da24c2cfd · Structured JSON: https://whiteintel.dev/api/public/dossier/bce2618b-3a87-537a-8d33-a24da24c2cfd._

_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"._