---
title: "CHRISTOPHER CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbb709d3-3895-59a2-a268-8db0b5bb26a6
json: https://whiteintel.dev/api/public/dossier/fbb709d3-3895-59a2-a268-8db0b5bb26a6
identifier: icij:icijol-56026029
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026029`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbb709d3-3895-59a2-a268-8db0b5bb26a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbb709d3-3895-59a2-a268-8db0b5bb26a6  

## Ownership & control

### Holdings / subsidiaries

- **AFFORDABLE HOMES LIMITED** (director of) — https://whiteintel.dev/entity/14ba5550-1ba1-5d81-80f8-79461e4f0d83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026029

## 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 **CHRISTOPHER CAUCHI** — https://whiteintel.dev/entity/fbb709d3-3895-59a2-a268-8db0b5bb26a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER CAUCHI**. Human view: https://whiteintel.dev/entity/fbb709d3-3895-59a2-a268-8db0b5bb26a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbb709d3-3895-59a2-a268-8db0b5bb26a6._

_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"._