---
title: "BERNARD CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec8b5845-3cb3-596a-b2ac-018b54118ab3
json: https://whiteintel.dev/api/public/dossier/ec8b5845-3cb3-596a-b2ac-018b54118ab3
identifier: icij:icijol-56015563
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERNARD CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015563`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec8b5845-3cb3-596a-b2ac-018b54118ab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec8b5845-3cb3-596a-b2ac-018b54118ab3  

## Ownership & control

### Holdings / subsidiaries

- **PROJECT MANAGEMENT AND CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/cf087475-1c80-5f78-a105-e4b350ab412d
- **PROJECT MANAGEMENT AND CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/cf087475-1c80-5f78-a105-e4b350ab412d
- **PROJECT MANAGEMENT AND CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/cf087475-1c80-5f78-a105-e4b350ab412d
- **CHAPPELLE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/45c514a3-9fc5-552b-b6ce-92846bd99354
- **CHAPPELLE DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/45c514a3-9fc5-552b-b6ce-92846bd99354
- **CHAPPELLE DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/45c514a3-9fc5-552b-b6ce-92846bd99354
- **M.R.C.D. LTD** (director of) — https://whiteintel.dev/entity/050b78b9-72f2-5492-92cb-0443096b44a2
- **M.R.C.D. LTD** (shareholder of) — https://whiteintel.dev/entity/050b78b9-72f2-5492-92cb-0443096b44a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015563

## 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 **BERNARD CACHIA** — https://whiteintel.dev/entity/ec8b5845-3cb3-596a-b2ac-018b54118ab3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARD CACHIA**. Human view: https://whiteintel.dev/entity/ec8b5845-3cb3-596a-b2ac-018b54118ab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec8b5845-3cb3-596a-b2ac-018b54118ab3._

_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"._