---
title: "DAVID CAUCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff758608-8585-55b2-b710-cda2aeb90ac0
json: https://whiteintel.dev/api/public/dossier/ff758608-8585-55b2-b710-cda2aeb90ac0
identifier: icij:icijol-56062633
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID CAUCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff758608-8585-55b2-b710-cda2aeb90ac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff758608-8585-55b2-b710-cda2aeb90ac0  

## Ownership & control

### Holdings / subsidiaries

- **QUEST INVESTMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/abb68a44-b115-522b-885d-54a14c2076b1
- **QUEST INVESTMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/abb68a44-b115-522b-885d-54a14c2076b1
- **QUEST INVESTMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/abb68a44-b115-522b-885d-54a14c2076b1
- **INSPIRE MEETINGS & INCENTIVES LIMITED** (director of) — https://whiteintel.dev/entity/4d027e79-b052-55b4-abbe-ebfa29ea4837
- **INSPIRE MEETINGS & INCENTIVES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d027e79-b052-55b4-abbe-ebfa29ea4837
- **INSPIRE MEETINGS & INCENTIVES LIMITED** (secretary of) — https://whiteintel.dev/entity/4d027e79-b052-55b4-abbe-ebfa29ea4837
- **INSPIRE MEETINGS & INCENTIVES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d027e79-b052-55b4-abbe-ebfa29ea4837

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID CAUCHI**. Human view: https://whiteintel.dev/entity/ff758608-8585-55b2-b710-cda2aeb90ac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff758608-8585-55b2-b710-cda2aeb90ac0._

_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"._