Who owns VICTOR CAUCHI?

No ownership or control links for VICTOR CAUCHI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VICTOR CAUCHI's risk level?

WhiteIntel flags VICTOR CAUCHI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VICTOR CAUCHI appear across sources?

VICTOR CAUCHI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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VICTOR CAUCHI

Name: VICTOR CAUCHI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTOR CAUCHI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 70

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

VICTOR CAUCHI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VICTOR CAUCHI
- VALLETTA INVESTMENT BANK LIMITED· director of
- AMALGAMATED BUILDING CONTRACTORS LIMITED· secretary of
- MALTA AUTOMOTIVE PRODUCTION LIMITED· secretary of
- FULL SERVICE LIMITED· director of
- M.O.C. MED OVERSEAS CONSULTING LIMITED· director of
- EXOR R&D MALTA LIMITED· secretary of
- NEW ENERGY HOLDING LTD· director of
- SAFIN & CO LTD· director of
- ASM ASSEMBLY EQUIPMENT MALTA LIMITED· secretary of
- ECOL SYSTEMS LIMITED· director of
- CUPRUM HOLDING LIMITED· director of
- UNIWHEELS Holding (Malta) Limited· director of
- LOCAL DEVELOPMENT HOLDING LIMITED· secretary of
- OCTAGO MANAGEMENT LIMITED· secretary of
- CIS MALTAFINCOM LIMITED· secretary of
- WHEELS YACHTING LIMITED· secretary of
- KASKAD INVESTMENT LIMITED· secretary of
- KL CORP MALTA LIMITED· secretary of
- Rozetta Trading (Malta) Limited· director of
- Rozetta Holdings (Malta) Limited· director of
- CACTUS INVESTMENTS LIMITED· secretary of
- AVIEMORE LIMITED· director of
- TROY CAPITAL LIMITED· secretary of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITED· secretary of
- PEREGON HOLDING LIMITED· secretary of
- PEREGON TRADING LIMITED· secretary of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITED· secretary of
- LS PROPERTY SERVICES MALTA LIMITED· director of
- KASKAD HOLDINGS LIMITED· secretary of
- Frogmore Capital Limited· secretary of
- REMEDIA INTERNATIONAL LIMITED· secretary of
- BRIC PLUS (MALTA) LIMITED· secretary of
- TROY CAPITAL II LIMITED· secretary of
- Intergame Holding Limited· secretary of
- Intergame Limited· secretary of
- Shedlin New European Frontiers 3 (Malta) 1 Limited· secretary of
- SWEG MALTA LIMITED· director of
- CITADEL CAPITAL PARTNERS LTD· director of
- ANDALUSIA INTERNATIONAL LTD· director of
- ISKRAMECO HOLDING MALTA LIMITED· director of
- CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD· director of
- MENA JIF LIMITED· director of
- MENA JIF HOLDCO I LIMITED· director of
- MENA JIF Holdco II Limited· director of
- Browley Malta Limited· secretary of
- MUSCLE MACHINE FINANCE LIMITED· secretary of
- TROY CAPITAL III LIMITED· secretary of
- GLENMORE HOLDING COMPANY LIMITED· secretary of
- GLENDINE HOLDING COMPANY LIMITED· secretary of
- ITC TRUCK COMPANY LIMITED· secretary of
- TROY CAPITAL IV LIMITED· secretary of
- Rootz Limited· director of
- ROOTZ B.V.· director of

/04

Directorship network

383 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VALLETTA INVESTMENT BANK LIMITED

FRANK XERRI DE CAROdirector of
JOHN CASSAR WHITEdirector of
EDMUND GATT BALDACCHINOdirector of
JOHN E. SULLIVANdirector of
MICHAEL FALZONdirector of
VICTOR J CARDONAsecretary of
JOSEPH F.X. ZAHRAdirector of
HENRY BORGdirector of

AMALGAMATED BUILDING CONTRACTORS LIMITED

MICHAEL ZAMMITdirector of
MICHAEL ZAMMITlegal representative of
FRANCESCO SIVE FRANK RAPAdirector of
JUDE THADDEUS RAPAlegal representative of
TANDEM CORPORATION LTDshareholder of
RAPA SHOWROOMS COMPANY LIMITEDshareholder of
ROTCIV CO LTDshareholder of

MALTA AUTOMOTIVE PRODUCTION LIMITED

BEATE ANNA OLEJNIKdirector of
BEATE ANNA OLEJNIKlegal representative of
STUART P BLACKBURNliquidator of
RASCH HOLDING LIMITEDshareholder of
MISCH HOLDING LIMITEDshareholder of

FULL SERVICE LIMITED

STUART P BLACKBURNliquidator of

M.O.C. MED OVERSEAS CONSULTING LIMITED

STUART P BLACKBURNliquidator of
OSIRIS TRUST LIMITEDshareholder of

EXOR R&D MALTA LIMITED

TECHNOPOINT INTERNATIONAL INC.shareholder of
STUART P BLACKBURNliquidator of
JOSEPH P. FENECHdirector of
OSIRIS TRUST LIMITEDshareholder of

NEW ENERGY HOLDING LTD

STUART P BLACKBURNliquidator of

SAFIN & CO LTD

STEPHEN BALZANliquidator of
ANTHONY XUEREBdirector of
VICTOR BAJADAdirector of
VICTOR BAJADAsecretary of

ASM ASSEMBLY EQUIPMENT MALTA LIMITED

ASM PACIFIC (HOLDING) LIMITEDshareholder of
ASM PACIFIC RA LIMITEDshareholder of
RAYMOND BRUCEdirector of
RAYMOND BRUCElegal representative of
WOLFGANG HINKEdirector of
WOLFGANG HINKElegal representative of
WAI KWONG LEEdirector of
WAI KWONG LEElegal representative of
KOK FAI KONGdirector of
KOK FAI KONGlegal representative of

ECOL SYSTEMS LIMITED

OSIRIS TRUST LIMITEDshareholder of

CUPRUM HOLDING LIMITED

STUART P BLACKBURNsecretary of
OSIRIS TRUST LIMITEDshareholder of
FOLIN UNIVERSAL TRUST REG.shareholder of
VLADIMIR KIMdirector of
VLADIMIR KIMlegal representative of
JOSEPH MARKUS HUBERdirector of
JOSEPH MARKUS HUBERlegal representative of

UNIWHEELS Holding (Malta) Limited

BEATA ANNA OLEJNIKdirector of
BEATA ANNA OLEJNIKlegal representative of
BEATA ANNA OLEJNIKsecretary of
RALF SCHMIDshareholder of
MICHAEL SCHMIDshareholder of
RASCH HOLDING LIMITEDdirector of
RASCH HOLDING LIMITEDlegal representative of

LOCAL DEVELOPMENT HOLDING LIMITED

ZANILLA STIFTUNGshareholder of
ALEX J. MAMOliquidator of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
CHRISTOPH LANGENAUERshareholder of

OCTAGO MANAGEMENT LIMITED

ANTHONY FIORINIdirector of
ANTHONY FIORINIlegal representative of
RALF SCHMIDshareholder of
ESSENTIAL PROPERTIES LIMITEDshareholder of

CIS MALTAFINCOM LIMITED

MICHAEL FRANCIS MILLERSHIPdirector of
MICHAEL FRANCIS MILLERSHIPlegal representative of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
ALPSTREAM AGshareholder of

WHEELS YACHTING LIMITED

TRAMFORD CAPITAL LIMITEDshareholder of
LAWRENCE ZAHRAdirector of
LAWRENCE ZAHRAlegal representative of
OSIRIS TRUST LIMITEDshareholder of

KASKAD INVESTMENT LIMITED

STUART P BLACKBURNdirector of
SPIRIDIONE DEBATTISTAdirector of
KATARINA LIF BURRENdirector of
KATARINA LIF BURRENlegal representative of
KATARINA LIF BURRENsecretary of
KASKAD HOLDINGS LIMITEDshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
ADRIAN ESCHERdirector of

KL CORP MALTA LIMITED

ALEXANDER MAMOliquidator of
PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
OSIRIS TRUST LIMITEDshareholder of

Rozetta Trading (Malta) Limited

STUART P BLACKBURNliquidator of
ROZETTA INVESTMENTS LIMITEDshareholder of
PATRICK CALLEJAsecretary of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

Rozetta Holdings (Malta) Limited

STEPHEN MUSCATsecretary of
ROZETTA INVESTMENTS LIMITEDshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

CACTUS INVESTMENTS LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
MARBRUS HOLDING LIMITEDshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

AVIEMORE LIMITED

ALEX J. MAMOliquidator of
JOSEPH FENECHsecretary of
OSIRIS TRUST LIMITEDshareholder of

TROY CAPITAL LIMITED

THE BANK OF NEW YORKshareholder of
THE GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTOshareholder of
KOREA LOCAL ADMINISTRATION OFFICIALS MUTUAL FUNDshareholder of
CLASSROOM INVESTMENTS INC.shareholder of
MILITARY MUTUAL AID ASSOCIATIONshareholder of
ORIX CORPORATIONshareholder of
AOZORA BANK LTDshareholder of
STATE GENERAL RESERVE FUND OF THE SULTANATE OF OMANshareholder of
CITIBANK N.A.shareholder of
MBK PARTNERS L.P.shareholder of
CORIANDER INVESTMENTS PTE LTDshareholder of
THE INDUSTRIAL BANK OF KUWAITshareholder of
KUWAIT FINANCIAL CENTRE S.A.K.shareholder of
VARMA MUTUAL PENSION INSURANCE COMPANYshareholder of
MELLON BANK N.A.shareholder of
CGSH PARTNERS INVESTMENTS LLC - SERIES Bshareholder of
PCT PARTNERS LLCshareholder of
SWISS RE PRIVATE EQUITY PARTNERS III ASIA, L.P.shareholder of
TERREBONNE INVESTMENTS L.P.shareholder of
WINDFALL INVESTMENTS L.P.shareholder of
MIVEN VENTURE PARTNERS FUND I LLCshareholder of
FW PRIVATE INVESTMENTS L.P.shareholder of
HRJ GROWTH CAPITAL II L.P.shareholder of
MORGAN STANLEY PRIVATE MARKETS FUND 111 LPshareholder of
THE BUSH FOUNDATIONshareholder of
MORGAN STANLEY PRIVATE MARKETS FUND EMPLOYEE INVESTORS III LPshareholder of
ASIA ALTERNATIVES CAPITAL PARTNERS L.P.shareholder of
STATE STREET TRUST COMPANY CANADAshareholder of
WIN 6, L.P.shareholder of
IVORY PRIVATE INVESTMENTS INC.shareholder of
STUART P BLACKBURNdirector of
GLENMEDE PRIVATE INVESTMENT FUND VII, LLCshareholder of
KUWAIT INVESTMENT OFFICEshareholder of
NONGHYUP LIFE INSURANCE CO. LTDshareholder of
NONGHYUP BANKshareholder of
KF SCH MGP, LLCshareholder of
NUCLEAR ELECTRIC INSURANCE LIMITEDshareholder of
FACTORY MUTUAL INSURANCE COMPANYshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
MBKP NORTH ASIAN OPPORTUNITIES PARTNERS OFFSHORE L.P.shareholder of
AURORA CAYMAN LIMITEDshareholder of
MBK PARTNERS GP, L.P.shareholder of
SWISS RE PRIVATE EQUITY PARTNERS V INVESTMENTS, L.P.shareholder of
VINTAGE II SECONDARY L.P.shareholder of
KENICHIRO KAGASAdirector of
KENICHIRO KAGASAlegal representative of
OMERS/AACP INVESTORS, L.P.shareholder of

EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
JANE DAVIDSON NAIRN MCANDRYdirector of
JANE DAVIDSON NAIRN MCANDRYlegal representative of
EDWARD AMATOdirector of
EDWARD AMATOlegal representative of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
EUROPEAN CONVERGENCE PROPERTY COMPANY (CAYMAN) LIMITEDshareholder of

PEREGON HOLDING LIMITED

JOHN PETER RAGNAR NASLUNDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
SVEN ROLF BOWINshareholder of
SPIRIDIONE DEBATTISTAdirector of
SPIRIDIONE DEBATTISTAlegal representative of

PEREGON TRADING LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
SPIRIDIONE DEBATTISTAdirector of
SPIRIDIONE DEBATTISTAlegal representative of
OSIRIS TRUST LIMITEDshareholder of
PEREGON HOLDING LIMITEDshareholder of

EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
HUW LLOYD JONESdirector of
HUW LLOYD JONESlegal representative of
JANE DAVIDSON NAIRN MCANDRYdirector of
JANE DAVIDSON NAIRN MCANDRYlegal representative of
EDWARD AMATOdirector of
EDWARD AMATOlegal representative of
OSIRIS TRUST LIMITEDshareholder of
EUROPEAN CONVERGENCE DEVELOPMENT (CAYMAN) LIMITEDshareholder of

LS PROPERTY SERVICES MALTA LIMITED

MYLES SUMMERFIELDdirector of
LS PROPERTY SERVICES LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
ALEXANDER MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of

KASKAD HOLDINGS LIMITED

ANNA KATARINA LIF BURRENdirector of
ANNA KATARINA LIF BURRENlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
SPIRIDIONE DEBATTISTAdirector of
SPIRIDIONE DEBATTISTAlegal representative of
OSIRIS TRUST LIMITEDshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
MARGARETA ZWEIFELsecretary of

Frogmore Capital Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
OSIRIS TRUST LIMITEDshareholder of
YOUNG KEU CHAshareholder of

REMEDIA INTERNATIONAL LIMITED

BENJAMIN MUSCATdirector of
BENJAMIN MUSCATlegal representative of
OSIRIS TRUST LIMITEDshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

BRIC PLUS (MALTA) LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
HUW LLOYD JONESdirector of
HUW LLOYD JONESlegal representative of
JANE DAVIDSON NAIRN MCANDRYdirector of
JANE DAVIDSON NAIRN MCANDRYlegal representative of
EDWARD AMATOdirector of
EDWARD AMATOlegal representative of
OSIRIS TRUST LIMITEDshareholder of
PROPERTY PLUS (CAYMAN) LIMITEDshareholder of

TROY CAPITAL II LIMITED

MBK PARTNERS FUND II, L.P.shareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
KENICHIRO KAGASAdirector of
KENICHIRO KAGASAlegal representative of

Intergame Holding Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
KRIS BARONliquidator of
CLAUS -PETER RICHTERdirector of
CLAUS -PETER RICHTERlegal representative of
CAI ONLINE AGshareholder of
CASINOS AUSTRIA (SWISS) AGshareholder of

Intergame Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
KRIS BARONliquidator of
Intergame Holding Limitedshareholder of
CLAUS -PETER RICHTERdirector of
CLAUS -PETER RICHTERlegal representative of
CAI ONLINE AGshareholder of

Shedlin New European Frontiers 3 (Malta) 1 Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
JAMES HOUGHTONdirector of
JAMES HOUGHTONlegal representative of
JANE DAVIDSON NAIRN BATESdirector of
JANE DAVIDSON NAIRN BATESlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
OSIRIS HOLDING LIMITEDshareholder of
NEF3 (CAYMAN) 1 LIMITEDshareholder of

SWEG MALTA LIMITED

EL SEWEDY ELECTRICshareholder of
EL SEWEDY POWERshareholder of
FAISAL MOHAMED EL HITHAM EISSAdirector of
FAISAL MOHAMED EL HITHAM EISSAlegal representative of
STUART P BLACKBURNsecretary of
SPIRIDIONE DEBATTISTAdirector of
SPIRIDIONE DEBATTISTAlegal representative of
MOHAMED HASSAN KAMAL ABD EL SALAMdirector of
MOHAMED HASSAN KAMAL ABD EL SALAMlegal representative of

CITADEL CAPITAL PARTNERS LTD

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
SPIRIDIONE DEBATTISTAdirector of
SPIRIDIONE DEBATTISTAlegal representative of
MARWAN ELARABYshareholder of
AHMED ELHOUSSINYshareholder of
AHMED ELSHAMYshareholder of
AHMED HEKALdirector of
AHMED HEKALlegal representative of
AHMED HEKALshareholder of
KARIM SADEKshareholder of
HISHAM ELKHAZINDARdirector of
HISHAM ELKHAZINDARlegal representative of
HISHAM ELKHAZINDARshareholder of

ANDALUSIA INTERNATIONAL LTD

KARIM HASSAN SADEKdirector of
KARIM HASSAN SADEKlegal representative of
ANDALUSIA INVESTMENT HOLDINGS LTDshareholder of
CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTDshareholder of
MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCEdirector of
MOHAMED SHEREEF MOHAMED EZZ EL DIN MOHAMED EL-PRINCElegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
ALEXANDER MAMOliquidator of
SPIRIDIONE DEBATTISTAdirector of
SPIRIDIONE DEBATTISTAlegal representative of

ISKRAMECO HOLDING MALTA LIMITED

ELSEWEDY ELECTRIC COMPANY S.A.E.shareholder of
BAHAA ELDIN ABDALLAH MOHAMED BAIOMYdirector of
BAHAA ELDIN ABDALLAH MOHAMED BAIOMYlegal representative of
STUART P BLACKBURNsecretary of
ELSEWEDY FOR EXTERNAL CABLESshareholder of
SPIRIDIONE DEBATTISTAdirector of
SPIRIDIONE DEBATTISTAlegal representative of
AHMED AHMED SADEK ELSEWEDYdirector of
AHMED AHMED SADEK ELSEWEDYlegal representative of
WAEL MOHAMED MOHAMED SAYED KHALILlegal representative of
MAKS PROKOPsecretary of

CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD

EUROPEAN INVESTMENT BANKshareholder of
CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTDshareholder of
BANQUE MISRshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNsecretary of
NILE LOGISTICS CO. - S.A.E.shareholder of
AHMED MOHAMED ABDELKADER SALEHdirector of
HISHAM EL-KHAZINDARshareholder of
KARIM HASSAN SADEK MAHMOUD SADEKdirector of
KARIM HASSAN SADEK MAHMOUD SADEKlegal representative of
STEPHEN MURPHYdirector of

MENA JIF LIMITED

CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTDshareholder of
CITADEL HOLDING FOR FINANCIAL INVESTMENTS S.A.E.shareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
SPIRIDIONE DEBATTISTAdirector of
SPIRIDIONE DEBATTISTAlegal representative of
HISHAM EL-KHAZINDARdirector of
HISHAM EL-KHAZINDARlegal representative of
STEPHEN MURPHYdirector of
STEPHEN MURPHYlegal representative of

MENA JIF HOLDCO I LIMITED

CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNsecretary of
SPIRIDIONE DEBATTISTAdirector of
HISHAM EL-KHAZINDARdirector of
HISHAM EL-KHAZINDARlegal representative of
HISHAM EL-KHAZINDARshareholder of
MENA JOINT INVESTMENT FUND S.C.A., SICAV-SIFshareholder of
STEPHEN MURPHYdirector of

MENA JIF Holdco II Limited

CITADEL CAPITAL FOR INTERNATIONAL INVESTMENTS LTDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNsecretary of
SPIRIDIONE DEBATTISTAdirector of
HISHAM EL-KHAZINDARdirector of
HISHAM EL-KHAZINDARlegal representative of
HISHAM EL-KHAZINDARshareholder of
MENA JOINT INVESTMENT FUND S.C.A., SICAV-SIFshareholder of
STEPHEN MURPHYdirector of

Browley Malta Limited

ERASMO ALBERTO ORILLAC MOTTAdirector of
ERASMO ALBERTO ORILLAC MOTTAlegal representative of
BROWLEY INTERNATIONAL INC.shareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
SPIRIDIONE DEBATTISTAdirector of
SPIRIDIONE DEBATTISTAlegal representative of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

MUSCLE MACHINE FINANCE LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
SPIRIDIONE DEBATTISTAdirector of
SPIRIDIONE DEBATTISTAlegal representative of
KATARINA ANNA LIF BURRENdirector of
KATARINA ANNA LIF BURRENlegal representative of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
MUSCLE MACHINE INVESTMENTS M.M.I. LIMITEDshareholder of

TROY CAPITAL III LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
MBK PARTNERS FUND III L.P.shareholder of
KENICHIRO KAGASAdirector of
KENICHIRO KAGASAlegal representative of

GLENMORE HOLDING COMPANY LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
FUNDACION GUALACAshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

GLENDINE HOLDING COMPANY LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
FUNDACION GUALACAshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

ITC TRUCK COMPANY LIMITED

OLIVER MICHAEL NESENSOHNdirector of
OLIVER MICHAEL NESENSOHNlegal representative of
OLIVER MICHAEL NESENSOHNshareholder of
MERINA FINANCIAL CORP.shareholder of
ALEXANDER MAMOliquidator of

TROY CAPITAL IV LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
MBK PARTNERS FUND IV, L.P.shareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
KENICHIRO KAGASAdirector of
KENICHIRO KAGASAlegal representative of

Rootz Limited

ARTHUR JOHN LANCASTERsecretary of
STUART P BLACKBURNdirector of
SIMON GRANT DUGGANdirector of
JOSEPH FENECHdirector of
DAISAKU NAKAMURAdirector of

ROOTZ B.V.

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
DAISAKU NAKAMURAdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTOR CAUCHI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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