---
title: "RODERICK CACHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4324795-d867-5346-a310-a954bc8a2bf6
json: https://whiteintel.dev/api/public/dossier/f4324795-d867-5346-a310-a954bc8a2bf6
identifier: icij:icijol-56034069
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RODERICK CACHIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034069`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4324795-d867-5346-a310-a954bc8a2bf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4324795-d867-5346-a310-a954bc8a2bf6  

## Ownership & control

### Holdings / subsidiaries

- **PINKISH LINE LIMITED** (director of) — https://whiteintel.dev/entity/c0f32405-8ebe-5ed7-8579-16bee4daac65
- **PINKISH LINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0f32405-8ebe-5ed7-8579-16bee4daac65
- **PINKISH LINE LIMITED** (secretary of) — https://whiteintel.dev/entity/c0f32405-8ebe-5ed7-8579-16bee4daac65
- **PINKISH LINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0f32405-8ebe-5ed7-8579-16bee4daac65
- **THE BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0c9ebdc-93d2-57f6-945d-a1ad86e4a0f2
- **PINKISH LINE WEDDING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0ca71121-26f3-5902-9424-65ac58768079
- **PINKISH LINE WEDDING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ca71121-26f3-5902-9424-65ac58768079
- **PINKISH LINE WEDDING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/0ca71121-26f3-5902-9424-65ac58768079
- **PINKISH LINE WEDDING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ca71121-26f3-5902-9424-65ac58768079

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034069

## 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 **RODERICK CACHIA** — https://whiteintel.dev/entity/f4324795-d867-5346-a310-a954bc8a2bf6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODERICK CACHIA**. Human view: https://whiteintel.dev/entity/f4324795-d867-5346-a310-a954bc8a2bf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4324795-d867-5346-a310-a954bc8a2bf6._

_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"._