---
title: "ANDREW CUSTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7380bbb7-56ea-53fd-95a0-60ab24ea5613
json: https://whiteintel.dev/api/public/dossier/7380bbb7-56ea-53fd-95a0-60ab24ea5613
identifier: icij:icijol-56028463
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW CUSTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7380bbb7-56ea-53fd-95a0-60ab24ea5613  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7380bbb7-56ea-53fd-95a0-60ab24ea5613  

## Ownership & control

### Holdings / subsidiaries

- **EXCEL COMINO CRUISES LTD** (director of) — https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee
- **EXCEL COMINO CRUISES LTD** (legal representative of) — https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee
- **EXCEL COMINO CRUISES LTD** (shareholder of) — https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW CUSTO**. Human view: https://whiteintel.dev/entity/7380bbb7-56ea-53fd-95a0-60ab24ea5613 · Structured JSON: https://whiteintel.dev/api/public/dossier/7380bbb7-56ea-53fd-95a0-60ab24ea5613._

_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"._