---
title: "MICHAEL CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8d73a3b-e842-56c2-8ad8-86e3b8187e52
json: https://whiteintel.dev/api/public/dossier/c8d73a3b-e842-56c2-8ad8-86e3b8187e52
identifier: icij:icijol-56023364
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023364`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8d73a3b-e842-56c2-8ad8-86e3b8187e52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8d73a3b-e842-56c2-8ad8-86e3b8187e52  

## Ownership & control

### Holdings / subsidiaries

- **IL RE DEL PESCE LIMITED** (director of) — https://whiteintel.dev/entity/543b4d63-b152-5b8e-aa26-b30a805f092d
- **IL RE DEL PESCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/543b4d63-b152-5b8e-aa26-b30a805f092d
- **IL RE DEL PESCE LIMITED** (secretary of) — https://whiteintel.dev/entity/543b4d63-b152-5b8e-aa26-b30a805f092d
- **IL RE DEL PESCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/543b4d63-b152-5b8e-aa26-b30a805f092d
- **GASTRO CAFE' LIMITED** (director of) — https://whiteintel.dev/entity/1d71de7e-3eba-5627-a819-7fa3e2c953cd
- **GASTRO CAFE' LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d71de7e-3eba-5627-a819-7fa3e2c953cd
- **GASTRO CAFE' LIMITED** (secretary of) — https://whiteintel.dev/entity/1d71de7e-3eba-5627-a819-7fa3e2c953cd
- **GASTRO CAFE' LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d71de7e-3eba-5627-a819-7fa3e2c953cd
- **RH CO. LTD.** (director of) — https://whiteintel.dev/entity/b4e32ac5-f09c-5bcb-9ddf-03598e5949b1
- **GEOMIKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/068ef07a-a132-53b4-8de3-71373b8da9ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023364

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MICHAEL CAUCHI** — https://whiteintel.dev/entity/c8d73a3b-e842-56c2-8ad8-86e3b8187e52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL CAUCHI**. Human view: https://whiteintel.dev/entity/c8d73a3b-e842-56c2-8ad8-86e3b8187e52 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8d73a3b-e842-56c2-8ad8-86e3b8187e52._

_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"._