---
title: "JADE GRAPHIC LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d310abf3-5418-5532-8993-b02bf8edfa72
json: https://whiteintel.dev/api/public/dossier/d310abf3-5418-5532-8993-b02bf8edfa72
identifier: icij:icijol-55025184
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JADE GRAPHIC LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d310abf3-5418-5532-8993-b02bf8edfa72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d310abf3-5418-5532-8993-b02bf8edfa72  

## Ownership & control

### Owners / controllers

- **ELVIRA CAUCHI** (shareholder of) — https://whiteintel.dev/entity/6d05b6f4-ad88-5769-b6c0-e523600e9ea1
- **ALFRED CAUCHI** (shareholder of) — https://whiteintel.dev/entity/817cd515-ca31-56a4-a3cb-d510ad0601c6

### 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)

**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/55025184

## 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 **JADE GRAPHIC LTD.** — https://whiteintel.dev/entity/d310abf3-5418-5532-8993-b02bf8edfa72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JADE GRAPHIC LTD.**. Human view: https://whiteintel.dev/entity/d310abf3-5418-5532-8993-b02bf8edfa72 · Structured JSON: https://whiteintel.dev/api/public/dossier/d310abf3-5418-5532-8993-b02bf8edfa72._

_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"._