---
title: "MALCOLM CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea61364c-e4bf-5494-805d-bb6f44fafd7f
json: https://whiteintel.dev/api/public/dossier/ea61364c-e4bf-5494-805d-bb6f44fafd7f
identifier: icij:icijol-56004167
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALCOLM CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea61364c-e4bf-5494-805d-bb6f44fafd7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea61364c-e4bf-5494-805d-bb6f44fafd7f  

## Ownership & control

### Holdings / subsidiaries

- **UGF Cayman II, LP** (local representative of) — https://whiteintel.dev/entity/e3e64c97-ad1a-5105-9ff2-fdee69334749

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM CACHIA**. Human view: https://whiteintel.dev/entity/ea61364c-e4bf-5494-805d-bb6f44fafd7f · Structured JSON: https://whiteintel.dev/api/public/dossier/ea61364c-e4bf-5494-805d-bb6f44fafd7f._

_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"._