---
title: "ANTHONY CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbf04b64-c52c-57e2-bc12-bedbaa1bd70f
json: https://whiteintel.dev/api/public/dossier/fbf04b64-c52c-57e2-bc12-bedbaa1bd70f
identifier: icij:icijol-56060033
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060033`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbf04b64-c52c-57e2-bc12-bedbaa1bd70f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbf04b64-c52c-57e2-bc12-bedbaa1bd70f  

## Ownership & control

### Holdings / subsidiaries

- **NAVICELLA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d
- **NAVICELLA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d
- **NAVICELLA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fbfddcd-c0b7-50aa-9ac0-3a4f3e2be61d
- **T.C. CONSTRUCTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/5fd7d83b-428d-59e7-94d4-05a49c7b2ce9
- **NAVICELLA & CO** (director of) — https://whiteintel.dev/entity/ff2ce23c-ddfc-541e-b810-2cc91b93794c
- **NAVICELLA & CO** (legal representative of) — https://whiteintel.dev/entity/ff2ce23c-ddfc-541e-b810-2cc91b93794c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CAUCHI**. Human view: https://whiteintel.dev/entity/fbf04b64-c52c-57e2-bc12-bedbaa1bd70f · Structured JSON: https://whiteintel.dev/api/public/dossier/fbf04b64-c52c-57e2-bc12-bedbaa1bd70f._

_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"._