---
title: "FRANCIS CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20a82c05-0d88-591b-914d-e390ddaffe1d
json: https://whiteintel.dev/api/public/dossier/20a82c05-0d88-591b-914d-e390ddaffe1d
identifier: icij:icijol-56029522
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20a82c05-0d88-591b-914d-e390ddaffe1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20a82c05-0d88-591b-914d-e390ddaffe1d  

## Ownership & control

### Holdings / subsidiaries

- **DAI (DUTY FREE) LIMITED** (liquidator of) — https://whiteintel.dev/entity/cce9aadc-578e-5973-a3e8-2d3d72bd4ffa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS CUSCHIERI**. Human view: https://whiteintel.dev/entity/20a82c05-0d88-591b-914d-e390ddaffe1d · Structured JSON: https://whiteintel.dev/api/public/dossier/20a82c05-0d88-591b-914d-e390ddaffe1d._

_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"._