- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
JOSEPH CUSCHIERI
JOSEPH CUSCHIERI — Maltese company (icij:icijol-56024509). 1 sanctions/PEP signal, 12 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pepThe same real-world entity, resolved across sources.
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.
None in current sources.
- JOSEPH CUSCHIERI
- DAWN LICENSING HOLDINGS LIMITED· director of
- Dawn Licensing Limited· director of
- STADIUM INVESTMENT LIMITED· director of
- CLEARVISION INVESTMENT LIMITED· director of
- PROJECTS MALTA LIMITED· director of
- 42 INVEST P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH CUSCHIERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH CUSCHIERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- 42 INVEST P.L.C.Also holds roles at 9 other companies
- PATRICIA ANGELOWsecretary of
- ERIK ANGELOWdirector of
- ERIK ANGELOWlegal representative of
- CLEARVISION INVESTMENT LIMITEDAlso holds roles at 4 other companies
- STEPHEN MUSCATsecretary of
- WALTER XUEREBliquidator of
- EXCELSIOR CAPITAL ASIA GP III, LTDshareholder of
- DAWN LICENSING HOLDINGS LIMITEDAlso holds roles at 11 other companies
- easyJet Airline Company Limitedshareholder of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- Dawn Licensing LimitedAlso holds roles at 11 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- DIANE VELLA BIANCOdirector of
- PROJECTS MALTA LIMITEDAlso holds roles at 11 other companies
- ARON MIFSUD BONNICIdirector of
- ARON MIFSUD BONNICIlegal representative of
- ARON MIFSUD BONNICIsecretary of
- STADIUM INVESTMENT LIMITEDAlso holds roles at 4 other companies
- STEPHEN MUSCATsecretary of
- WALTER XUEREBliquidator of
- EXCELSIOR CAPITAL ASIA GP III, LTDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns JOSEPH CUSCHIERI?
- What is JOSEPH CUSCHIERI's risk level?
- Where does JOSEPH CUSCHIERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOSEPH CUSCHIERI — nothing is disclosed before that.