---
title: "CAUCHI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc470e36-3cb8-5012-a451-cd5d2dfbbbb9
json: https://whiteintel.dev/api/public/dossier/cc470e36-3cb8-5012-a451-cd5d2dfbbbb9
identifier: icij:icijol-55076155
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAUCHI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076155`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc470e36-3cb8-5012-a451-cd5d2dfbbbb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc470e36-3cb8-5012-a451-cd5d2dfbbbb9  

## Ownership & control

### Owners / controllers

- **VINCENT CAUCHI** (shareholder of) — https://whiteintel.dev/entity/4f8cbea2-5c0c-53b2-af23-3b0b9f5fbe9d
- **SPIRIDIONE CAUCHI** (shareholder of) — https://whiteintel.dev/entity/34d58d77-c897-5d56-b81c-0f515c6e700a

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

A **7-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/55076155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAUCHI LIMITED**. Human view: https://whiteintel.dev/entity/cc470e36-3cb8-5012-a451-cd5d2dfbbbb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc470e36-3cb8-5012-a451-cd5d2dfbbbb9._

_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"._