---
title: "GEORGE CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2b2a3ee-7c09-545e-b09d-e928da6a7467
json: https://whiteintel.dev/api/public/dossier/a2b2a3ee-7c09-545e-b09d-e928da6a7467
identifier: icij:icijol-56014254
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014254`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2b2a3ee-7c09-545e-b09d-e928da6a7467  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2b2a3ee-7c09-545e-b09d-e928da6a7467  

## Ownership & control

### Holdings / subsidiaries

- **TOUCHSTONE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/76c68be3-a14d-5a9e-8e73-832737e4dc26
- **TOUCHSTONE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/76c68be3-a14d-5a9e-8e73-832737e4dc26
- **TOUCHSTONE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76c68be3-a14d-5a9e-8e73-832737e4dc26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE CUSCHIERI**. Human view: https://whiteintel.dev/entity/a2b2a3ee-7c09-545e-b09d-e928da6a7467 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2b2a3ee-7c09-545e-b09d-e928da6a7467._

_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"._