---
title: "CONTINENTAL PURCHASING CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80c76a06-6963-52e4-96da-bbb340d43f46
json: https://whiteintel.dev/api/public/dossier/80c76a06-6963-52e4-96da-bbb340d43f46
identifier: icij:icijol-55024891
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTINENTAL PURCHASING CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80c76a06-6963-52e4-96da-bbb340d43f46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80c76a06-6963-52e4-96da-bbb340d43f46  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/e48dac06-81f5-513b-a07e-080225afca79
- **ALFRED CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/a5f5de48-c096-563e-b6be-cce352399f91
- **SIMON CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/6431078d-d101-57ff-aacf-6b64d51e07cd

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55024891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTINENTAL PURCHASING CO. LTD.**. Human view: https://whiteintel.dev/entity/80c76a06-6963-52e4-96da-bbb340d43f46 · Structured JSON: https://whiteintel.dev/api/public/dossier/80c76a06-6963-52e4-96da-bbb340d43f46._

_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"._