LIVE · CORPUS
/ Dossier
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M. CUSCHIERI CO. LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
M. CUSCHIERI CO. LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- M. CUSCHIERI CO. LTD
- JOSEPH CUSCHIERI· director of
- JOSEPH CUSCHIERI· legal representative of
- JOSEPH CUSCHIERI· shareholder of
- MARTIN CUSCHIERI· director of
- MARTIN CUSCHIERI· legal representative of
- MARTIN CUSCHIERI· secretary of
- MARTIN CUSCHIERI· shareholder of
- CHARLES CUSCHIERI· director of
- CHARLES CUSCHIERI· legal representative of
- CHARLES CUSCHIERI· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOSEPH CUSCHIERIdirector of→M. CUSCHIERI CO. LTD
- 1JOSEPH CUSCHIERIlegal representative of→M. CUSCHIERI CO. LTD
- 1JOSEPH CUSCHIERIshareholder of→M. CUSCHIERI CO. LTD
- 1MARTIN CUSCHIERIdirector of→M. CUSCHIERI CO. LTD
- 1MARTIN CUSCHIERIlegal representative of→M. CUSCHIERI CO. LTD
- 1MARTIN CUSCHIERIsecretary of→M. CUSCHIERI CO. LTD
- 1MARTIN CUSCHIERIshareholder of→M. CUSCHIERI CO. LTD
- 1CHARLES CUSCHIERIdirector of→M. CUSCHIERI CO. LTD
- 1CHARLES CUSCHIERIlegal representative of→M. CUSCHIERI CO. LTD
- 1CHARLES CUSCHIERIshareholder of→M. CUSCHIERI CO. LTD