---
title: "GERANZIO CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dd9f5bb-82ca-55f2-b416-d80fcad96f76
json: https://whiteintel.dev/api/public/dossier/5dd9f5bb-82ca-55f2-b416-d80fcad96f76
identifier: icij:icijol-56045149
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERANZIO CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045149`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dd9f5bb-82ca-55f2-b416-d80fcad96f76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dd9f5bb-82ca-55f2-b416-d80fcad96f76  

## Ownership & control

### Holdings / subsidiaries

- **HASAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cbeff663-c005-5b07-b6fb-cd2da9fe777d
- **HASAN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cbeff663-c005-5b07-b6fb-cd2da9fe777d
- **OYSTER PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2257ec96-3ae6-5ce1-84be-e26b7f5b068c
- **TOUCHSTONE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76c68be3-a14d-5a9e-8e73-832737e4dc26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERANZIO CUSCHIERI**. Human view: https://whiteintel.dev/entity/5dd9f5bb-82ca-55f2-b416-d80fcad96f76 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dd9f5bb-82ca-55f2-b416-d80fcad96f76._

_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"._