---
title: "DATATECH CONSULTING (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52
json: https://whiteintel.dev/api/public/dossier/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52
identifier: icij:icijol-55066270
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DATATECH CONSULTING (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066270`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52  

## Ownership & control

### Owners / controllers

- **ANDREW CAUCHI** (shareholder of) — https://whiteintel.dev/entity/9fa43625-57e1-5ee8-9f0b-e1d9ea5c28b1
- **PAUL JOHN BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/6d83cfe8-4f7d-5add-bfac-df396f3809c9
- **LOUISE ELLUL CACHIA CARUANA** (shareholder of) — https://whiteintel.dev/entity/a198d699-451a-50de-bc02-bfb865d5760e
- **ITALO R. ELLUL** (shareholder of) — https://whiteintel.dev/entity/806ae7a0-6258-559b-a349-ae80a9bfaf13
- **TONIO ELLUL** (shareholder of) — https://whiteintel.dev/entity/29faa520-f411-57cf-ac62-9a5a4d79a8e6
- **JEREMY J. DEBONO** (shareholder of) — https://whiteintel.dev/entity/57b63f2b-6938-5c40-9420-4950cde36da6
- **PIERRE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/aafc6405-7bd3-5468-b3f0-53acb6dfe17b

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

A **14-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)

**7** 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/55066270

## 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 **DATATECH CONSULTING (MALTA) LIMITED** — https://whiteintel.dev/entity/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DATATECH CONSULTING (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52 · Structured JSON: https://whiteintel.dev/api/public/dossier/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52._

_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"._