--- title: "VICTOR CAUCHI — Ownership Dossier" canonical: https://whiteintel.dev/entity/cc23aa52-aff7-5b4d-af85-21c3ff515ada json: https://whiteintel.dev/api/public/dossier/cc23aa52-aff7-5b4d-af85-21c3ff515ada identifier: icij:icijol-56055302 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # VICTOR CAUCHI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56055302` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/cc23aa52-aff7-5b4d-af85-21c3ff515ada **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc23aa52-aff7-5b4d-af85-21c3ff515ada ## Ownership & control ### Holdings / subsidiaries - **VALLETTA INVESTMENT BANK LIMITED** (director of) — https://whiteintel.dev/entity/06765a15-21a8-5abb-bee3-5b57e2380428 - **AMALGAMATED BUILDING CONTRACTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/15476745-7b87-5580-a3e3-fb662e21fb19 - **MALTA AUTOMOTIVE PRODUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/ef67c331-6696-5b7d-9b48-967e5135c5ed - **FULL SERVICE LIMITED** (director of) — https://whiteintel.dev/entity/daaff2bb-88a9-5571-866d-787986be1c31 - **FULL SERVICE LIMITED** (secretary of) — https://whiteintel.dev/entity/daaff2bb-88a9-5571-866d-787986be1c31 - **M.O.C. MED OVERSEAS CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/e0aad142-f00a-5347-8c76-1b1464161248 - **M.O.C. MED OVERSEAS CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0aad142-f00a-5347-8c76-1b1464161248 - **M.O.C. MED OVERSEAS CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/e0aad142-f00a-5347-8c76-1b1464161248 - **EXOR R&D MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/2e3cc892-28b3-5c79-95c5-6f05039d8f1e - **NEW ENERGY HOLDING LTD** (director of) — https://whiteintel.dev/entity/f7fd9dfe-7a6a-57c1-9959-14c8f95dea58 - **NEW ENERGY HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/f7fd9dfe-7a6a-57c1-9959-14c8f95dea58 - **SAFIN & CO LTD** (director of) — https://whiteintel.dev/entity/a36dfe7f-78c2-55a1-85cd-2d45464f2e6b - **ASM ASSEMBLY EQUIPMENT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/f9f93571-8490-5b28-9a21-0ce7a68c9eb5 - **ECOL SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/4d6c21ae-39f9-5f2a-a5dd-dc08b91f6824 - **ECOL SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/4d6c21ae-39f9-5f2a-a5dd-dc08b91f6824 - **CUPRUM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/4ca920ec-cb61-5800-a16a-7d2eb6fd429c - **CUPRUM HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ca920ec-cb61-5800-a16a-7d2eb6fd429c - **UNIWHEELS Holding (Malta) Limited** (director of) — https://whiteintel.dev/entity/ac1f982b-7228-5a81-8e75-fe4153cb581d - **UNIWHEELS Holding (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/ac1f982b-7228-5a81-8e75-fe4153cb581d - **LOCAL DEVELOPMENT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/07aba9c1-5bc5-54f9-803d-0163681dfc90 - **OCTAGO MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/8d7abd68-7a5d-5d05-a312-949b6f0003d9 - **CIS MALTAFINCOM LIMITED** (secretary of) — https://whiteintel.dev/entity/aef45110-45d3-5eec-9391-917ebb85844a - **WHEELS YACHTING LIMITED** (secretary of) — https://whiteintel.dev/entity/da8a9d28-65e5-5e23-899e-315a947e3c13 - **KASKAD INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/3a993da6-7642-5d69-afbe-81e2ce829d69 - **KL CORP MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/2a532f75-8947-56ad-bc03-e732074b7c6d - **Rozetta Trading (Malta) Limited** (director of) — https://whiteintel.dev/entity/5c256e42-7761-5bce-a9a0-ea0b85772c2d - **Rozetta Trading (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/5c256e42-7761-5bce-a9a0-ea0b85772c2d - **Rozetta Holdings (Malta) Limited** (director of) — https://whiteintel.dev/entity/5e0dd753-868a-5f22-964b-42ddbdd1bd05 - **Rozetta Holdings (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/5e0dd753-868a-5f22-964b-42ddbdd1bd05 - **CACTUS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f6364895-81b0-5f8f-8db8-f04088205d0d - **AVIEMORE LIMITED** (director of) — https://whiteintel.dev/entity/7fec26ab-bf4d-5ae8-a504-5f7f2ccc2f01 - **AVIEMORE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fec26ab-bf4d-5ae8-a504-5f7f2ccc2f01 - **TROY CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/18df095a-8f01-5577-9b74-d528a5ce62a6 - **EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/b7b35313-1bd0-5210-be1d-063de5222c7a - **PEREGON HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f4ffc29d-6415-5831-81c8-fbaf4d6050a1 - **PEREGON TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/b23fedd0-8a04-576e-9747-0cf83b44644e - **EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/265fe2bb-61be-5966-926e-6c3748b26dc8 - **LS PROPERTY SERVICES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/657ed8db-2aa1-57fc-889c-4fcc46e579be - **LS PROPERTY SERVICES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/657ed8db-2aa1-57fc-889c-4fcc46e579be - **KASKAD HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ca106e2e-9272-564e-b7c1-f2ec488f988f - **Frogmore Capital Limited** (secretary of) — https://whiteintel.dev/entity/c12f63bc-bee8-5af3-b619-31676f672840 - **REMEDIA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e706efa8-3f24-5cb6-95a5-5e5164c30a29 - **BRIC PLUS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/02332001-8a20-5019-94aa-aeb10dbe4aac - **TROY CAPITAL II LIMITED** (secretary of) — https://whiteintel.dev/entity/7a2d9a54-d44e-503a-a1a2-1f0f5d8ee728 - **Intergame Holding Limited** (secretary of) — https://whiteintel.dev/entity/12891fe8-d420-5842-8740-d53eef454458 - **Intergame Limited** (secretary of) — https://whiteintel.dev/entity/2e25348f-3b78-5163-b840-f6d4c8ba16a6 - **Shedlin New European Frontiers 3 (Malta) 1 Limited** (secretary of) — https://whiteintel.dev/entity/1ab9f4a7-e80f-576c-84f5-7ee8ec362e69 - **SWEG MALTA LIMITED** (director of) — https://whiteintel.dev/entity/3a2b9daa-77f9-5b36-b332-9e16041c8ca3 - **SWEG MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a2b9daa-77f9-5b36-b332-9e16041c8ca3 - **CITADEL CAPITAL PARTNERS LTD** (director of) — https://whiteintel.dev/entity/c17a5876-1292-5cd5-bd93-72293fecc67c - **CITADEL CAPITAL PARTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/c17a5876-1292-5cd5-bd93-72293fecc67c - **ANDALUSIA INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/8cb45156-ecda-5634-b52c-b15db0337fc3 - **ANDALUSIA INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/8cb45156-ecda-5634-b52c-b15db0337fc3 - **ISKRAMECO HOLDING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/3daca31d-841b-50fe-a903-db67226f8666 - **ISKRAMECO HOLDING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3daca31d-841b-50fe-a903-db67226f8666 - **CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD** (director of) — https://whiteintel.dev/entity/1f25ddfe-da6f-583e-bc24-9033589e3283 - **MENA JIF LIMITED** (director of) — https://whiteintel.dev/entity/375b91db-796c-58aa-8a55-090d7b1f7e3b - **MENA JIF LIMITED** (legal representative of) — https://whiteintel.dev/entity/375b91db-796c-58aa-8a55-090d7b1f7e3b - **MENA JIF HOLDCO I LIMITED** (director of) — https://whiteintel.dev/entity/5ea95e93-122c-5693-b692-db5f1ac79344 - **MENA JIF Holdco II Limited** (director of) — https://whiteintel.dev/entity/68fe64b4-e9cc-5465-8e59-39f0e35f471f - **Browley Malta Limited** (secretary of) — https://whiteintel.dev/entity/721db1b8-4d29-5d21-a249-a64ee6736652 - **MUSCLE MACHINE FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/46e8e0f2-c859-511c-a700-9d66c7ac3281 - **TROY CAPITAL III LIMITED** (secretary of) — https://whiteintel.dev/entity/7f346158-d290-5797-ab80-523018685365 - **GLENMORE HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/aba9f317-6790-5a49-8abf-0ddad3f1446b - **GLENDINE HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6600ded0-0636-5ae4-aef3-b989bb1f50c9 - **ITC TRUCK COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a6f232c2-5553-5b39-9d0f-1d22795df81e - **TROY CAPITAL IV LIMITED** (secretary of) — https://whiteintel.dev/entity/61b0d774-9572-52fe-b9fe-4a7e59ef97e3 - **Rootz Limited** (director of) — https://whiteintel.dev/entity/fbd24a7b-feba-5674-9dd5-601c813357f0 - **ROOTZ B.V.** (director of) — https://whiteintel.dev/entity/f7e3bc97-5719-5961-a0e3-aa74af339de2 - **ROOTZ B.V.** (legal representative of) — https://whiteintel.dev/entity/f7e3bc97-5719-5961-a0e3-aa74af339de2 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055302 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR CAUCHI**. Human view: https://whiteintel.dev/entity/cc23aa52-aff7-5b4d-af85-21c3ff515ada · Structured JSON: https://whiteintel.dev/api/public/dossier/cc23aa52-aff7-5b4d-af85-21c3ff515ada._ _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"._