---
title: "JOSEPH CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76bb26e6-3f3e-5775-a0f3-33af5e854962
json: https://whiteintel.dev/api/public/dossier/76bb26e6-3f3e-5775-a0f3-33af5e854962
identifier: icij:icijol-56024509
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024509`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76bb26e6-3f3e-5775-a0f3-33af5e854962  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76bb26e6-3f3e-5775-a0f3-33af5e854962  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSEPH CUSCHIERI** — ICIJ Offshore Leaks · `icij:icijol-56028965` — https://whiteintel.dev/entity/80d62a8e-f410-5f5f-90f6-6677ec797c73
- **Joseph Cuschieri** — wikidata_pep · `wd:Q545552` — https://whiteintel.dev/entity/829ce1c6-ae50-5513-b3d8-e2dd941c7164

## Ownership & control

### Holdings / subsidiaries

- **DAWN LICENSING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5d89275a-20a4-51ca-88dd-d2963911f9ee
- **DAWN LICENSING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d89275a-20a4-51ca-88dd-d2963911f9ee
- **Dawn Licensing Limited** (director of) — https://whiteintel.dev/entity/101ede68-0260-567b-965d-0076f32cdc6f
- **Dawn Licensing Limited** (legal representative of) — https://whiteintel.dev/entity/101ede68-0260-567b-965d-0076f32cdc6f
- **STADIUM INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/b00c39f3-4d9f-5777-9c6a-c402738e3215
- **STADIUM INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b00c39f3-4d9f-5777-9c6a-c402738e3215
- **CLEARVISION INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/6c4a97c2-fa53-5832-b9a7-9354d61b398a
- **CLEARVISION INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c4a97c2-fa53-5832-b9a7-9354d61b398a
- **PROJECTS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d1797195-947e-59a3-b1c7-0b77b5187d88
- **PROJECTS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1797195-947e-59a3-b1c7-0b77b5187d88
- **42 INVEST P.L.C.** (director of) — https://whiteintel.dev/entity/29f749cf-9cbd-5649-9d39-a4ed815d5d9e
- **42 INVEST P.L.C.** (legal representative of) — https://whiteintel.dev/entity/29f749cf-9cbd-5649-9d39-a4ed815d5d9e

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024509

## 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 **JOSEPH CUSCHIERI** — https://whiteintel.dev/entity/76bb26e6-3f3e-5775-a0f3-33af5e854962 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CUSCHIERI**. Human view: https://whiteintel.dev/entity/76bb26e6-3f3e-5775-a0f3-33af5e854962 · Structured JSON: https://whiteintel.dev/api/public/dossier/76bb26e6-3f3e-5775-a0f3-33af5e854962._

_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"._