Who owns FRANCIS CUSCHIERI?

No ownership or control links for FRANCIS CUSCHIERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCIS CUSCHIERI's risk level?

WhiteIntel flags FRANCIS CUSCHIERI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCIS CUSCHIERI appear across sources?

FRANCIS CUSCHIERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

FRANCIS CUSCHIERI

Name: FRANCIS CUSCHIERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCIS CUSCHIERI, Organization, MT

FRANCIS CUSCHIERI — Maltese company (icij:icijol-56015205). 3 holdings. Cited to 1 registry.

ICIJ icijol-56015205Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FRANCIS CUSCHIERI
- PIONEER TRADING CO LTD· director of
- NORI TYRE SERVICES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCIS CUSCHIERI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FRANCIS 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 FRANCIS CUSCHIERI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
NORI TYRE SERVICES LIMITED
Also holds roles at 7 other companies
- JOHANN CUSCHIERIshareholder of
- MARISA BUGEJAdirector of
- MARISA BUGEJAshareholder of
●
PIONEER TRADING CO LTD
Also holds roles at 1 other company
- FRANCESCO DEPASQUALEliquidator of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FRANCIS CUSCHIERI?: No ownership or control links for FRANCIS CUSCHIERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FRANCIS CUSCHIERI's risk level?: WhiteIntel flags FRANCIS CUSCHIERI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRANCIS CUSCHIERI appear across sources?: FRANCIS CUSCHIERI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCIS CUSCHIERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 FRANCIS CUSCHIERI — nothing is disclosed before that.

Claim this record