---
title: "JOANNA CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10e4baee-b5cc-51e1-a7d8-5290c4620f06
json: https://whiteintel.dev/api/public/dossier/10e4baee-b5cc-51e1-a7d8-5290c4620f06
identifier: icij:icijol-56017241
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOANNA CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017241`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10e4baee-b5cc-51e1-a7d8-5290c4620f06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10e4baee-b5cc-51e1-a7d8-5290c4620f06  

## Ownership & control

### Holdings / subsidiaries

- **AVIATION SEAT BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/57c5e924-7a68-546f-9312-ac728993a239
- **MOVEMENTS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/63c930b9-dae4-56f9-bb34-a505c26726f1
- **Property Office Holding Limited** (secretary of) — https://whiteintel.dev/entity/379ba27f-1363-56eb-ac1a-f5752fa90ac6
- **Hotel Audit Operation Limited** (secretary of) — https://whiteintel.dev/entity/4618b0ce-f823-52fa-8991-ad5202056a66
- **BOOKING AND COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/22c02a72-fad7-5754-ab9d-e99e056077e5
- **Accommodation Specialists Brokers Limited** (secretary of) — https://whiteintel.dev/entity/1d7a3ed5-8a85-5bea-ab38-6aab13b17d0e
- **MEETING POINT EVENTS LTD** (secretary of) — https://whiteintel.dev/entity/08122552-4035-5059-999a-18681edad29b
- **ACCOMMODATION PROPERTY INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/e01231df-a502-528a-bfbf-a02fe38f8dc1
- **MILON SOUTH LIMITED** (director of) — https://whiteintel.dev/entity/6010df21-5e82-533a-a4f7-88f41a35d571
- **MILON SOUTH LIMITED** (legal representative of) — https://whiteintel.dev/entity/6010df21-5e82-533a-a4f7-88f41a35d571
- **MILON SOUTH LIMITED** (secretary of) — https://whiteintel.dev/entity/6010df21-5e82-533a-a4f7-88f41a35d571
- **ADDAJET LIMITED** (secretary of) — https://whiteintel.dev/entity/505c6375-c83c-56e7-9e95-6bab8d717e17

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017241

## 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 **JOANNA CUSCHIERI** — https://whiteintel.dev/entity/10e4baee-b5cc-51e1-a7d8-5290c4620f06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNA CUSCHIERI**. Human view: https://whiteintel.dev/entity/10e4baee-b5cc-51e1-a7d8-5290c4620f06 · Structured JSON: https://whiteintel.dev/api/public/dossier/10e4baee-b5cc-51e1-a7d8-5290c4620f06._

_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"._