---
title: "LOUSHAZ CATERING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff86e16c-3e8e-55df-924a-bbe5e769027d
json: https://whiteintel.dev/api/public/dossier/ff86e16c-3e8e-55df-924a-bbe5e769027d
identifier: icij:icijol-55084266
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOUSHAZ CATERING

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084266`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff86e16c-3e8e-55df-924a-bbe5e769027d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff86e16c-3e8e-55df-924a-bbe5e769027d  

## Ownership & control

### Owners / controllers

- **LIZA PARLATO TRIGONA** (shareholder of) — https://whiteintel.dev/entity/ef97775d-3331-5ee2-a071-fe7d43492ee0
- **LUCIA CACHIA** (shareholder of) — https://whiteintel.dev/entity/e488e8c2-d70d-5f4f-a3b3-f9c3ca8bae66
- **MARIA BERNADETTE CACHIA** (shareholder of) — https://whiteintel.dev/entity/97990bd9-d50a-59f9-9af6-d985bc65e985
- **GEORGE CACHIA** (shareholder of) — https://whiteintel.dev/entity/aa790189-4edc-57a3-bd80-f79dcbc2e9c9

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

A **4-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)

**4** 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/55084266

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUSHAZ CATERING**. Human view: https://whiteintel.dev/entity/ff86e16c-3e8e-55df-924a-bbe5e769027d · Structured JSON: https://whiteintel.dev/api/public/dossier/ff86e16c-3e8e-55df-924a-bbe5e769027d._

_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"._