---
title: "NIKITA CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b67dcd99-a6b0-5d7c-864f-0fe362fa18d3
json: https://whiteintel.dev/api/public/dossier/b67dcd99-a6b0-5d7c-864f-0fe362fa18d3
identifier: icij:icijol-56039453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NIKITA CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b67dcd99-a6b0-5d7c-864f-0fe362fa18d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b67dcd99-a6b0-5d7c-864f-0fe362fa18d3  

## Ownership & control

### Holdings / subsidiaries

- **H.M.S. ESTATES LIMITED** (liquidator of) — https://whiteintel.dev/entity/1d2a4e01-8ca3-5220-a38b-1f5407aec378
- **BRIDGEWELL LTD** (liquidator of) — https://whiteintel.dev/entity/878cc4ba-ba79-5baf-80f8-97a793290c9a
- **NINA MARINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/d40e9448-679f-5633-b7ea-aa91ace35e21
- **BRAMAL HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f5c2281f-33e9-513f-8c98-8ef7c38c704f
- **OBJECTIVE PRODUCTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7cfbbacb-a6da-54be-b4d6-fa0078e69a1a
- **JBM LIMITED** (director of) — https://whiteintel.dev/entity/d1f1208b-1b64-5655-9b25-8cec597358f0
- **JBM LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1f1208b-1b64-5655-9b25-8cec597358f0
- **JBM LIMITED** (secretary of) — https://whiteintel.dev/entity/d1f1208b-1b64-5655-9b25-8cec597358f0
- **JBM LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1f1208b-1b64-5655-9b25-8cec597358f0
- **SAS INTERNATIONAL HOLDING CO. LTD** (secretary of) — https://whiteintel.dev/entity/f89ab7a9-1457-5082-a096-453afa42d06a
- **APRON AIRPORTS HANDLING SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/8f318c3c-d335-56a3-b0da-bded5a93d44b
- **PHOENIX FINANCIAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6dc92a5c-d010-59b9-89ce-2638440c22b1
- **AN T -OILENACH SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/464cb787-2bd1-5800-8fea-d2aa79634afd
- **SAS MARINE SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/d555d261-a737-5a8d-9946-7a55605f5229
- **MULTI BRAND GAMING LTD** (secretary of) — https://whiteintel.dev/entity/31c577ad-82cb-53cb-a5c4-e5b2108a34a0
- **MULTI WAREHOUSE LTD** (secretary of) — https://whiteintel.dev/entity/9da0ee52-f44a-50a9-9e7c-e96179c52b3b
- **ONLINE BILL EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/b9637e0e-8da3-500f-ac09-a828e171ef4b
- **ONLINE BILL EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9637e0e-8da3-500f-ac09-a828e171ef4b
- **ONLINE BILL EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/b9637e0e-8da3-500f-ac09-a828e171ef4b
- **ONLINE BILL EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9637e0e-8da3-500f-ac09-a828e171ef4b
- **PHARMA REGULATORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2b2295f0-d544-58ef-ad3d-a055df3e2071
- **PHARMA REGULATORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b2295f0-d544-58ef-ad3d-a055df3e2071
- **PHARMA REGULATORY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/2b2295f0-d544-58ef-ad3d-a055df3e2071
- **PHARMA REGULATORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b2295f0-d544-58ef-ad3d-a055df3e2071
- **PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.** (director of) — https://whiteintel.dev/entity/e3a29208-5841-5a98-a38d-c4812a776257
- **PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.** (legal representative of) — https://whiteintel.dev/entity/e3a29208-5841-5a98-a38d-c4812a776257
- **PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.** (secretary of) — https://whiteintel.dev/entity/e3a29208-5841-5a98-a38d-c4812a776257

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKITA CUSCHIERI**. Human view: https://whiteintel.dev/entity/b67dcd99-a6b0-5d7c-864f-0fe362fa18d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b67dcd99-a6b0-5d7c-864f-0fe362fa18d3._

_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"._