---
title: "ETIENNE CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed3fcfba-8aef-50d4-9edc-e16623f65b1f
json: https://whiteintel.dev/api/public/dossier/ed3fcfba-8aef-50d4-9edc-e16623f65b1f
identifier: icij:icijol-56023027
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ETIENNE CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023027`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed3fcfba-8aef-50d4-9edc-e16623f65b1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed3fcfba-8aef-50d4-9edc-e16623f65b1f  

## Ownership & control

### Holdings / subsidiaries

- **ETCA LIMITED** (director of) — https://whiteintel.dev/entity/b7e82800-bbfa-52b2-bde0-ad3bde098767
- **ETCA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7e82800-bbfa-52b2-bde0-ad3bde098767
- **ETCA LIMITED** (secretary of) — https://whiteintel.dev/entity/b7e82800-bbfa-52b2-bde0-ad3bde098767
- **ETCA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7e82800-bbfa-52b2-bde0-ad3bde098767
- **CVZ DEVELOPMENTS CO. LTD.** (director of) — https://whiteintel.dev/entity/c83c5287-ff57-51f7-a20a-bf48e2d6e9ce
- **CVZ DEVELOPMENTS CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/c83c5287-ff57-51f7-a20a-bf48e2d6e9ce
- **CVZ DEVELOPMENTS CO. LTD.** (secretary of) — https://whiteintel.dev/entity/c83c5287-ff57-51f7-a20a-bf48e2d6e9ce
- **CVZ DEVELOPMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/c83c5287-ff57-51f7-a20a-bf48e2d6e9ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETIENNE CACHIA**. Human view: https://whiteintel.dev/entity/ed3fcfba-8aef-50d4-9edc-e16623f65b1f · Structured JSON: https://whiteintel.dev/api/public/dossier/ed3fcfba-8aef-50d4-9edc-e16623f65b1f._

_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"._