---
title: "ABREEZE CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdd45d56-df14-579b-bbcd-e61145d36751
json: https://whiteintel.dev/api/public/dossier/bdd45d56-df14-579b-bbcd-e61145d36751
identifier: icij:icijol-55003611
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABREEZE CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003611`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdd45d56-df14-579b-bbcd-e61145d36751  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdd45d56-df14-579b-bbcd-e61145d36751  

## Ownership & control

### Owners / controllers

- **JOANNE CAUCHI SCIORTINO** (shareholder of) — https://whiteintel.dev/entity/b0115d81-158d-5a45-96be-7007c0b40c0f
- **FRANKLIN CAUCHI** (shareholder of) — https://whiteintel.dev/entity/78108c58-6cd3-5f41-9e6b-b14428a8d6b4

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

A **8-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55003611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABREEZE CO. LIMITED**. Human view: https://whiteintel.dev/entity/bdd45d56-df14-579b-bbcd-e61145d36751 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdd45d56-df14-579b-bbcd-e61145d36751._

_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"._