---
title: "S.K.C. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf69f895-c0e7-5ead-809c-45c4ae66601a
json: https://whiteintel.dev/api/public/dossier/cf69f895-c0e7-5ead-809c-45c4ae66601a
identifier: icij:icijol-55071990
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.K.C. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071990`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf69f895-c0e7-5ead-809c-45c4ae66601a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf69f895-c0e7-5ead-809c-45c4ae66601a  

## Ownership & control

### Owners / controllers

- **ZACHARY CACHIA** (shareholder of) — https://whiteintel.dev/entity/af43cc07-d0be-5706-a408-ddf30d231a6b
- **ALEXANDRA CACHIA** (shareholder of) — https://whiteintel.dev/entity/c5f5f960-f8eb-568e-b9df-b5b1141bc77e
- **STEVE CACHIA** (shareholder of) — https://whiteintel.dev/entity/bcf38b33-3c35-5701-8365-bfd9d956aab6

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

A **6-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)

**4** 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/55071990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.K.C. LIMITED**. Human view: https://whiteintel.dev/entity/cf69f895-c0e7-5ead-809c-45c4ae66601a · Structured JSON: https://whiteintel.dev/api/public/dossier/cf69f895-c0e7-5ead-809c-45c4ae66601a._

_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"._