Who owns CLAIRE CUSCHIERI?

No ownership or control links for CLAIRE CUSCHIERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLAIRE CUSCHIERI's risk level?

WhiteIntel flags CLAIRE CUSCHIERI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAIRE CUSCHIERI appear across sources?

CLAIRE CUSCHIERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

CLAIRE CUSCHIERI

Name: CLAIRE CUSCHIERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAIRE CUSCHIERI, Organization, MT

CLAIRE CUSCHIERI — Maltese company (icij:icijol-56025403). 3 holdings. Cited to 1 registry.

ICIJ icijol-56025403Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CLAIRE CUSCHIERI
- J.E. SULLIVAN HOLDINGS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAIRE CUSCHIERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CLAIRE CUSCHIERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CLAIRE CUSCHIERI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
J.E. SULLIVAN HOLDINGS LTD
Also holds roles at 8 other companies
- PATRICIA SULLIVANdirector of
- PATRICIA SULLIVANlegal representative of
- CHRISTIAN SULLIVANsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CLAIRE CUSCHIERI?: No ownership or control links for CLAIRE CUSCHIERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CLAIRE CUSCHIERI's risk level?: WhiteIntel flags CLAIRE CUSCHIERI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAIRE CUSCHIERI appear across sources?: CLAIRE CUSCHIERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAIRE CUSCHIERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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