---
title: "PAUL CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea49536c-aa67-5e85-8824-144fd9acdbce
json: https://whiteintel.dev/api/public/dossier/ea49536c-aa67-5e85-8824-144fd9acdbce
identifier: icij:icijol-56022650
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea49536c-aa67-5e85-8824-144fd9acdbce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea49536c-aa67-5e85-8824-144fd9acdbce  

## Ownership & control

### Holdings / subsidiaries

- **CAPITAL DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4fd9bae6-29b7-5ef3-ab31-208473f8c544
- **CAPITAL DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4fd9bae6-29b7-5ef3-ab31-208473f8c544
- **CAPITAL DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fd9bae6-29b7-5ef3-ab31-208473f8c544
- **J. P. THOMPSON DEVELOPERS LTD** (director of) — https://whiteintel.dev/entity/d56c173d-d6e9-5b73-8261-ff5378c41dd3
- **J. P. THOMPSON DEVELOPERS LTD** (legal representative of) — https://whiteintel.dev/entity/d56c173d-d6e9-5b73-8261-ff5378c41dd3
- **J. P. THOMPSON DEVELOPERS LTD** (shareholder of) — https://whiteintel.dev/entity/d56c173d-d6e9-5b73-8261-ff5378c41dd3
- **CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/e7d6a50b-7be5-58d3-a195-44ec600385ab
- **WOODLANDS INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/08565607-3f32-5477-8dac-4ab72c09094b
- **WOODLANDS INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/08565607-3f32-5477-8dac-4ab72c09094b
- **WOODLANDS INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/08565607-3f32-5477-8dac-4ab72c09094b
- **WOODLANDS INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/08565607-3f32-5477-8dac-4ab72c09094b
- **CHISWICK INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/3bffa698-8280-59a9-b138-e963b1456b9c

…and **3** 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/56022650

## 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 **PAUL CACHIA** — https://whiteintel.dev/entity/ea49536c-aa67-5e85-8824-144fd9acdbce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CACHIA**. Human view: https://whiteintel.dev/entity/ea49536c-aa67-5e85-8824-144fd9acdbce · Structured JSON: https://whiteintel.dev/api/public/dossier/ea49536c-aa67-5e85-8824-144fd9acdbce._

_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"._