---
title: "LOUIS CAUCHI SAVONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdc2a45f-c344-5e29-9391-d5076ead507d
json: https://whiteintel.dev/api/public/dossier/bdc2a45f-c344-5e29-9391-d5076ead507d
identifier: icij:icijol-56018097
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS CAUCHI SAVONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018097`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdc2a45f-c344-5e29-9391-d5076ead507d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdc2a45f-c344-5e29-9391-d5076ead507d  

## Ownership & control

### Holdings / subsidiaries

- **REGATTA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3724d8c4-3f32-521f-9d4e-b0385862b79e
- **Gem & Lapidary Malta Ltd** (director of) — https://whiteintel.dev/entity/27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb
- **Gem & Lapidary Malta Ltd** (legal representative of) — https://whiteintel.dev/entity/27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb
- **Gem & Lapidary Malta Ltd** (secretary of) — https://whiteintel.dev/entity/27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb
- **Gem & Lapidary Malta Ltd** (shareholder of) — https://whiteintel.dev/entity/27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb
- **CLEMARINEX INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/05cda8bb-575c-5d19-98ab-ade987da7ea6
- **CLEMARINEX INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/05cda8bb-575c-5d19-98ab-ade987da7ea6
- **CLEMARINEX INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/05cda8bb-575c-5d19-98ab-ade987da7ea6
- **CLEMARINEX INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/05cda8bb-575c-5d19-98ab-ade987da7ea6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS CAUCHI SAVONA**. Human view: https://whiteintel.dev/entity/bdc2a45f-c344-5e29-9391-d5076ead507d · Structured JSON: https://whiteintel.dev/api/public/dossier/bdc2a45f-c344-5e29-9391-d5076ead507d._

_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"._