---
title: "ROSE CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a72d81c6-024f-5667-8208-d41bb93772fc
json: https://whiteintel.dev/api/public/dossier/a72d81c6-024f-5667-8208-d41bb93772fc
identifier: icij:icijol-56023465
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROSE CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023465`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a72d81c6-024f-5667-8208-d41bb93772fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a72d81c6-024f-5667-8208-d41bb93772fc  

## Ownership & control

### Holdings / subsidiaries

- **TA' BELLU LIMITED** (director of) — https://whiteintel.dev/entity/ffabbc7d-8a30-5da0-b694-8f48d3fae050
- **TA' BELLU LIMITED** (legal representative of) — https://whiteintel.dev/entity/ffabbc7d-8a30-5da0-b694-8f48d3fae050
- **TA' BELLU LIMITED** (secretary of) — https://whiteintel.dev/entity/ffabbc7d-8a30-5da0-b694-8f48d3fae050

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023465

## 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 **ROSE CUSCHIERI** — https://whiteintel.dev/entity/a72d81c6-024f-5667-8208-d41bb93772fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSE CUSCHIERI**. Human view: https://whiteintel.dev/entity/a72d81c6-024f-5667-8208-d41bb93772fc · Structured JSON: https://whiteintel.dev/api/public/dossier/a72d81c6-024f-5667-8208-d41bb93772fc._

_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"._