---
title: "C. CAUCHI & SONS TRANSPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f61b60ed-f5b6-5f96-b255-e2e123627f72
json: https://whiteintel.dev/api/public/dossier/f61b60ed-f5b6-5f96-b255-e2e123627f72
identifier: icij:icijol-55021091
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C. CAUCHI & SONS TRANSPORT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021091`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f61b60ed-f5b6-5f96-b255-e2e123627f72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f61b60ed-f5b6-5f96-b255-e2e123627f72  

## Ownership & control

### Owners / controllers

- **ANN CAUCHI** (shareholder of) — https://whiteintel.dev/entity/4b700ecf-5739-56ce-9858-12254361dda7
- **CHARLES CAUCHI** (shareholder of) — https://whiteintel.dev/entity/c704269e-771d-54f7-bb1d-ba3e25b35510

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C. CAUCHI & SONS TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/f61b60ed-f5b6-5f96-b255-e2e123627f72 · Structured JSON: https://whiteintel.dev/api/public/dossier/f61b60ed-f5b6-5f96-b255-e2e123627f72._

_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"._