---
title: "M. CUSCHIERI CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aec6fc09-2d76-59ca-b37b-909538c2fd28
json: https://whiteintel.dev/api/public/dossier/aec6fc09-2d76-59ca-b37b-909538c2fd28
identifier: icij:icijol-55008333
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M. CUSCHIERI CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008333`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aec6fc09-2d76-59ca-b37b-909538c2fd28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aec6fc09-2d76-59ca-b37b-909538c2fd28  

## Ownership & control

### Owners / controllers

- **JOSEPH CUSCHIERI** (director of) — https://whiteintel.dev/entity/80d62a8e-f410-5f5f-90f6-6677ec797c73
- **JOSEPH CUSCHIERI** (legal representative of) — https://whiteintel.dev/entity/80d62a8e-f410-5f5f-90f6-6677ec797c73
- **JOSEPH CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/80d62a8e-f410-5f5f-90f6-6677ec797c73
- **MARTIN CUSCHIERI** (director of) — https://whiteintel.dev/entity/105b35e8-2bf7-5459-9398-f60ee76f0a5f
- **MARTIN CUSCHIERI** (legal representative of) — https://whiteintel.dev/entity/105b35e8-2bf7-5459-9398-f60ee76f0a5f
- **MARTIN CUSCHIERI** (secretary of) — https://whiteintel.dev/entity/105b35e8-2bf7-5459-9398-f60ee76f0a5f
- **MARTIN CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/105b35e8-2bf7-5459-9398-f60ee76f0a5f
- **CHARLES CUSCHIERI** (director of) — https://whiteintel.dev/entity/5f064a73-cdaa-5361-a105-843bf9c4dfba
- **CHARLES CUSCHIERI** (legal representative of) — https://whiteintel.dev/entity/5f064a73-cdaa-5361-a105-843bf9c4dfba
- **CHARLES CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/5f064a73-cdaa-5361-a105-843bf9c4dfba

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

A **10-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. CUSCHIERI CO. LTD**. Human view: https://whiteintel.dev/entity/aec6fc09-2d76-59ca-b37b-909538c2fd28 · Structured JSON: https://whiteintel.dev/api/public/dossier/aec6fc09-2d76-59ca-b37b-909538c2fd28._

_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"._