---
title: "DAVIDE CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eba40597-56b8-5020-b16f-33dad7db9fa3
json: https://whiteintel.dev/api/public/dossier/eba40597-56b8-5020-b16f-33dad7db9fa3
identifier: icij:icijol-56029656
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVIDE CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029656`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eba40597-56b8-5020-b16f-33dad7db9fa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eba40597-56b8-5020-b16f-33dad7db9fa3  

## Ownership & control

### Holdings / subsidiaries

- **COLORATO LIMITED** (director of) — https://whiteintel.dev/entity/23b4142c-e230-5a85-97d2-d54b30596d57
- **COLORATO LIMITED** (legal representative of) — https://whiteintel.dev/entity/23b4142c-e230-5a85-97d2-d54b30596d57
- **COLORATO LIMITED** (secretary of) — https://whiteintel.dev/entity/23b4142c-e230-5a85-97d2-d54b30596d57
- **COLORATO LIMITED** (shareholder of) — https://whiteintel.dev/entity/23b4142c-e230-5a85-97d2-d54b30596d57
- **COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED** (director of) — https://whiteintel.dev/entity/20769d29-ad3a-524f-bbfd-e7f7820ee8cd
- **COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED** (legal representative of) — https://whiteintel.dev/entity/20769d29-ad3a-524f-bbfd-e7f7820ee8cd
- **COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED** (secretary of) — https://whiteintel.dev/entity/20769d29-ad3a-524f-bbfd-e7f7820ee8cd
- **COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED** (shareholder of) — https://whiteintel.dev/entity/20769d29-ad3a-524f-bbfd-e7f7820ee8cd
- **ROSSOCACHIA LTD** (director of) — https://whiteintel.dev/entity/22ace181-a158-5f13-b7fe-b5f02b28a95d
- **ROSSOCACHIA LTD** (legal representative of) — https://whiteintel.dev/entity/22ace181-a158-5f13-b7fe-b5f02b28a95d
- **COMTOURS MALTA LTD** (director of) — https://whiteintel.dev/entity/13f6b784-a7c8-5538-a71e-3d78def24e09
- **COMTOURS MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/13f6b784-a7c8-5538-a71e-3d78def24e09

…and **6** 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/56029656

## 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 **DAVIDE CACHIA** — https://whiteintel.dev/entity/eba40597-56b8-5020-b16f-33dad7db9fa3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIDE CACHIA**. Human view: https://whiteintel.dev/entity/eba40597-56b8-5020-b16f-33dad7db9fa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eba40597-56b8-5020-b16f-33dad7db9fa3._

_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"._