---
title: "MARIA CHETCUTI CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6c8315c-aa44-5533-a6ed-cb5c22e33ba7
json: https://whiteintel.dev/api/public/dossier/e6c8315c-aa44-5533-a6ed-cb5c22e33ba7
identifier: icij:icijol-56052152
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA CHETCUTI CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052152`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6c8315c-aa44-5533-a6ed-cb5c22e33ba7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6c8315c-aa44-5533-a6ed-cb5c22e33ba7  

## Ownership & control

### Holdings / subsidiaries

- **NEWIN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a2dae5fd-4516-518f-9d7e-e9d872c2f2ce
- **EUROCONSULTA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/05e80612-60fe-5c55-a7a5-d5f0bc5bb880
- **EUROCONSULTA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/05e80612-60fe-5c55-a7a5-d5f0bc5bb880
- **CCA INTERSERV LIMITED** (director of) — https://whiteintel.dev/entity/bfc8f728-f769-584f-9391-4a202ddd8e8e
- **CCA INTERSERV LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfc8f728-f769-584f-9391-4a202ddd8e8e
- **CCA INTERSERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfc8f728-f769-584f-9391-4a202ddd8e8e
- **CASTELLAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8cecdc85-2107-5535-83dc-9a49768dadf4
- **CASTELLAR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cecdc85-2107-5535-83dc-9a49768dadf4
- **CLARIS CAPITAL LTD** (director of) — https://whiteintel.dev/entity/c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd
- **CLARIS CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd
- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/c9b3fec4-3a52-5b7f-ac2b-cc983f603ecd
- **CITY HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/8bcc90c7-3ab8-5a42-9d7b-efd8170a2d93

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052152

## 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 **MARIA CHETCUTI CAUCHI** — https://whiteintel.dev/entity/e6c8315c-aa44-5533-a6ed-cb5c22e33ba7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CHETCUTI CAUCHI**. Human view: https://whiteintel.dev/entity/e6c8315c-aa44-5533-a6ed-cb5c22e33ba7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6c8315c-aa44-5533-a6ed-cb5c22e33ba7._

_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"._