---
title: "DANIEL CUSTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b199954e-dbe1-5378-860d-affd1abde4da
json: https://whiteintel.dev/api/public/dossier/b199954e-dbe1-5378-860d-affd1abde4da
identifier: icij:icijol-56018824
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL CUSTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b199954e-dbe1-5378-860d-affd1abde4da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b199954e-dbe1-5378-860d-affd1abde4da  

## Ownership & control

### Holdings / subsidiaries

- **PAPERLESS EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/2f2f7c5c-eff5-5fac-bc0b-7266a10f4add

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL CUSTO**. Human view: https://whiteintel.dev/entity/b199954e-dbe1-5378-860d-affd1abde4da · Structured JSON: https://whiteintel.dev/api/public/dossier/b199954e-dbe1-5378-860d-affd1abde4da._

_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"._