---
title: "WILLIAM CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c0be02c-148e-5b5b-a828-ee5f4dfac6a7
json: https://whiteintel.dev/api/public/dossier/7c0be02c-148e-5b5b-a828-ee5f4dfac6a7
identifier: icij:icijol-56060781
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILLIAM CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060781`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c0be02c-148e-5b5b-a828-ee5f4dfac6a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c0be02c-148e-5b5b-a828-ee5f4dfac6a7  

## Ownership & control

### Holdings / subsidiaries

- **GAV Limited** (liquidator of) — https://whiteintel.dev/entity/c3f92c4d-f538-524a-bcf8-7e9934f4c2af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060781

## 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 **WILLIAM CUSCHIERI** — https://whiteintel.dev/entity/7c0be02c-148e-5b5b-a828-ee5f4dfac6a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM CUSCHIERI**. Human view: https://whiteintel.dev/entity/7c0be02c-148e-5b5b-a828-ee5f4dfac6a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c0be02c-148e-5b5b-a828-ee5f4dfac6a7._

_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"._