---
title: "EXCEL COMINO CRUISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee
json: https://whiteintel.dev/api/public/dossier/9ed01d75-a174-5d26-9c59-4b079667b6ee
identifier: icij:icijol-55078170
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXCEL COMINO CRUISES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078170`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ed01d75-a174-5d26-9c59-4b079667b6ee  

## Ownership & control

### Owners / controllers

- **JOSEPH CUSTO** (shareholder of) — https://whiteintel.dev/entity/df3f2971-5920-57c6-881f-8459b6d81bf7
- **EMMANUEL CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/c13dac85-1f33-5b44-a89d-0b7766870125
- **ANDREW CUSTO** (shareholder of) — https://whiteintel.dev/entity/7380bbb7-56ea-53fd-95a0-60ab24ea5613
- **JOSEPH PORTELLI** (shareholder of) — https://whiteintel.dev/entity/917dce48-77c8-5968-9fc3-4e9d700d0e8a
- **A & E MINTOFF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb21cfd5-e11a-5052-959a-a011f1808d6e

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

A **14-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)

**6** 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/55078170

## 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 **EXCEL COMINO CRUISES LTD** — https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCEL COMINO CRUISES LTD**. Human view: https://whiteintel.dev/entity/9ed01d75-a174-5d26-9c59-4b079667b6ee · Structured JSON: https://whiteintel.dev/api/public/dossier/9ed01d75-a174-5d26-9c59-4b079667b6ee._

_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"._