---
title: "CHARLES CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc430ea6-56c2-5d4c-aa4b-32a9aca0df0c
json: https://whiteintel.dev/api/public/dossier/dc430ea6-56c2-5d4c-aa4b-32a9aca0df0c
identifier: icij:icijol-56064920
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc430ea6-56c2-5d4c-aa4b-32a9aca0df0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc430ea6-56c2-5d4c-aa4b-32a9aca0df0c  

## Ownership & control

### Holdings / subsidiaries

- **CARMEL VELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4400c9b3-0538-513b-8fc1-6d06f6ca04be
- **BEBETUA LIMITED** (director of) — https://whiteintel.dev/entity/8a6ba270-79a6-510b-97e6-7e694b5bc515
- **BEBETUA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a6ba270-79a6-510b-97e6-7e694b5bc515

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064920

## 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 **CHARLES CAUCHI** — https://whiteintel.dev/entity/dc430ea6-56c2-5d4c-aa4b-32a9aca0df0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CAUCHI**. Human view: https://whiteintel.dev/entity/dc430ea6-56c2-5d4c-aa4b-32a9aca0df0c · Structured JSON: https://whiteintel.dev/api/public/dossier/dc430ea6-56c2-5d4c-aa4b-32a9aca0df0c._

_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"._