---
title: "Cusatis - Dominic J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1897eae8-3583-58b6-99f7-e6e7f41666e8
json: https://whiteintel.dev/api/public/dossier/1897eae8-3583-58b6-99f7-e6e7f41666e8
identifier: icij:icijol-80054095
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cusatis - Dominic J.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80054095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1897eae8-3583-58b6-99f7-e6e7f41666e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1897eae8-3583-58b6-99f7-e6e7f41666e8  

## Ownership & control

### Holdings / subsidiaries

- **Crystal Ball Holding of Bermuda Limited** (director of) — https://whiteintel.dev/entity/104d2b15-fd66-589d-8f41-4a9886c64c1b
- **Crystal Ball Holding of Bermuda Limited** (vice-president of) — https://whiteintel.dev/entity/104d2b15-fd66-589d-8f41-4a9886c64c1b
- **Franklin Drive Investors Limited** (director of) — https://whiteintel.dev/entity/943d4257-d3b0-5dbd-9113-b8fba262f790
- **Franklin Drive Investors Limited** (vice-president of) — https://whiteintel.dev/entity/943d4257-d3b0-5dbd-9113-b8fba262f790
- **Fairview Terrace Holding Limited** (director of) — https://whiteintel.dev/entity/73f98ab2-8883-59f6-90e0-c823813409e5
- **Fairview Terrace Holding Limited** (vice-president of) — https://whiteintel.dev/entity/73f98ab2-8883-59f6-90e0-c823813409e5
- **Flaming Cove Limited** (director of) — https://whiteintel.dev/entity/544dc647-8d78-5383-9c05-70ca8472eb0f
- **Flaming Cove Limited** (vice-president of) — https://whiteintel.dev/entity/544dc647-8d78-5383-9c05-70ca8472eb0f
- **Silver Cove Limited** (director of) — https://whiteintel.dev/entity/b45a7722-343d-5882-baeb-603667323509
- **Silver Cove Limited** (president of) — https://whiteintel.dev/entity/b45a7722-343d-5882-baeb-603667323509
- **Ridge View Investors Limited** (director of) — https://whiteintel.dev/entity/3e4ddd15-8f39-530c-8a71-1ab00853fba0
- **Ridge View Investors Limited** (president of) — https://whiteintel.dev/entity/3e4ddd15-8f39-530c-8a71-1ab00853fba0
- **Olive Way Investors Limited** (director of) — https://whiteintel.dev/entity/5feab1f7-6609-5ab3-a59b-d599edc4cce0
- **Olive Way Investors Limited** (president of) — https://whiteintel.dev/entity/5feab1f7-6609-5ab3-a59b-d599edc4cce0
- **Mercer Lane Investors Limited** (director of) — https://whiteintel.dev/entity/5f82501d-7053-506e-9cdf-59d86df5010e
- **Mercer Lane Investors Limited** (president of) — https://whiteintel.dev/entity/5f82501d-7053-506e-9cdf-59d86df5010e
- **Valley Drive Investors Limited** (director of) — https://whiteintel.dev/entity/2aed322a-c778-58e4-a21a-6ee28f0c8226
- **Valley Drive Investors Limited** (president of) — https://whiteintel.dev/entity/2aed322a-c778-58e4-a21a-6ee28f0c8226
- **Dexter Circle Investors Limited** (director of) — https://whiteintel.dev/entity/8f3ded47-a2b4-5417-97c5-b9a6f3833da8
- **Dexter Circle Investors Limited** (vice-president of) — https://whiteintel.dev/entity/8f3ded47-a2b4-5417-97c5-b9a6f3833da8
- **Lenora Place Investors Limited** (director of) — https://whiteintel.dev/entity/b8cc79b9-b6ae-5080-85ad-a11adb342d81
- **Lenora Place Investors Limited** (vice-president of) — https://whiteintel.dev/entity/b8cc79b9-b6ae-5080-85ad-a11adb342d81
- **Verona Place Limited** (director of) — https://whiteintel.dev/entity/c8f2d7e8-73b6-5b77-b960-e197b30dc010
- **Verona Place Limited** (president of) — https://whiteintel.dev/entity/c8f2d7e8-73b6-5b77-b960-e197b30dc010
- **Melrose Place Limited** (director of) — https://whiteintel.dev/entity/22a2e2e5-e2fc-5069-98dc-2b9f9b4c38ae
- **Melrose Place Limited** (vice-president of) — https://whiteintel.dev/entity/22a2e2e5-e2fc-5069-98dc-2b9f9b4c38ae
- **Garfield Drive Limited** (director of) — https://whiteintel.dev/entity/97ae6c31-37e7-529d-a9b1-59cc73b21a5e
- **Garfield Drive Limited** (vice-president of) — https://whiteintel.dev/entity/97ae6c31-37e7-529d-a9b1-59cc73b21a5e
- **Parkside Boulevard Limited** (director of) — https://whiteintel.dev/entity/1d992f1d-9867-592e-bc6d-987401f28b99
- **Parkside Boulevard Limited** (president of) — https://whiteintel.dev/entity/1d992f1d-9867-592e-bc6d-987401f28b99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cusatis - Dominic J.**. Human view: https://whiteintel.dev/entity/1897eae8-3583-58b6-99f7-e6e7f41666e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1897eae8-3583-58b6-99f7-e6e7f41666e8._

_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"._