---
title: "ALAN CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73e05337-c899-5d80-abaa-11436d510f86
json: https://whiteintel.dev/api/public/dossier/73e05337-c899-5d80-abaa-11436d510f86
identifier: icij:icijol-56037942
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALAN CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73e05337-c899-5d80-abaa-11436d510f86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73e05337-c899-5d80-abaa-11436d510f86  

## Ownership & control

### Holdings / subsidiaries

- **CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0cb88321-fec2-54c2-a70f-fcdb6c549542
- **CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0cb88321-fec2-54c2-a70f-fcdb6c549542
- **CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/0cb88321-fec2-54c2-a70f-fcdb6c549542
- **TAURUS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4369c6da-6b02-5ff1-976f-b1017ec20694
- **Calamatta Cuschieri Fund Services Limited** (director of) — https://whiteintel.dev/entity/c9a1f8fb-a37c-5199-a665-9d8166dba100
- **Calamatta Cuschieri Fund Services Limited** (legal representative of) — https://whiteintel.dev/entity/c9a1f8fb-a37c-5199-a665-9d8166dba100
- **Calamatta Cuschieri Fund Services Limited** (secretary of) — https://whiteintel.dev/entity/c9a1f8fb-a37c-5199-a665-9d8166dba100
- **CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/c2f2724a-6b7b-525a-8018-02c53ccc6f0b
- **CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2f2724a-6b7b-525a-8018-02c53ccc6f0b
- **CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/c2f2724a-6b7b-525a-8018-02c53ccc6f0b
- **CALAMATTA CUSCHIERI GROUP PLC** (director of) — https://whiteintel.dev/entity/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8
- **CALAMATTA CUSCHIERI GROUP PLC** (legal representative of) — https://whiteintel.dev/entity/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037942

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALAN CUSCHIERI** — https://whiteintel.dev/entity/73e05337-c899-5d80-abaa-11436d510f86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN CUSCHIERI**. Human view: https://whiteintel.dev/entity/73e05337-c899-5d80-abaa-11436d510f86 · Structured JSON: https://whiteintel.dev/api/public/dossier/73e05337-c899-5d80-abaa-11436d510f86._

_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"._