---
title: "FRANCIS CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/876cafca-5f21-5929-8375-ae661c25ec2d
json: https://whiteintel.dev/api/public/dossier/876cafca-5f21-5929-8375-ae661c25ec2d
identifier: icij:icijol-56015205
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/876cafca-5f21-5929-8375-ae661c25ec2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/876cafca-5f21-5929-8375-ae661c25ec2d  

## Ownership & control

### Holdings / subsidiaries

- **PIONEER TRADING CO LTD** (director of) — https://whiteintel.dev/entity/dc0b7e85-07ab-5db8-890a-06c9ef5e92da
- **NORI TYRE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1d973c35-44ed-5a39-9634-39fad243026d
- **NORI TYRE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d973c35-44ed-5a39-9634-39fad243026d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015205

## 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 **FRANCIS CUSCHIERI** — https://whiteintel.dev/entity/876cafca-5f21-5929-8375-ae661c25ec2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS CUSCHIERI**. Human view: https://whiteintel.dev/entity/876cafca-5f21-5929-8375-ae661c25ec2d · Structured JSON: https://whiteintel.dev/api/public/dossier/876cafca-5f21-5929-8375-ae661c25ec2d._

_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"._