---
title: "SIMON CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6431078d-d101-57ff-aacf-6b64d51e07cd
json: https://whiteintel.dev/api/public/dossier/6431078d-d101-57ff-aacf-6b64d51e07cd
identifier: icij:icijol-56069056
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6431078d-d101-57ff-aacf-6b64d51e07cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6431078d-d101-57ff-aacf-6b64d51e07cd  

## Ownership & control

### Holdings / subsidiaries

- **CONTINENTAL PURCHASING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/80c76a06-6963-52e4-96da-bbb340d43f46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON CUSCHIERI**. Human view: https://whiteintel.dev/entity/6431078d-d101-57ff-aacf-6b64d51e07cd · Structured JSON: https://whiteintel.dev/api/public/dossier/6431078d-d101-57ff-aacf-6b64d51e07cd._

_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"._