---
title: "MARK CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce00deae-c00e-5d88-8cc6-2fd9595a9c74
json: https://whiteintel.dev/api/public/dossier/ce00deae-c00e-5d88-8cc6-2fd9595a9c74
identifier: icij:icijol-56032734
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032734`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce00deae-c00e-5d88-8cc6-2fd9595a9c74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce00deae-c00e-5d88-8cc6-2fd9595a9c74  

## Ownership & control

### Holdings / subsidiaries

- **HEALTH PIT OPERATORS LTD** (director of) — https://whiteintel.dev/entity/33daa722-0994-5052-8774-48d82a0f6d95
- **HEALTH PIT OPERATORS LTD** (legal representative of) — https://whiteintel.dev/entity/33daa722-0994-5052-8774-48d82a0f6d95
- **HEALTH PIT OPERATORS LTD** (shareholder of) — https://whiteintel.dev/entity/33daa722-0994-5052-8774-48d82a0f6d95
- **HEALTH PIT COTTONERA LTD** (director of) — https://whiteintel.dev/entity/499b771d-d2b9-55ad-a2e7-0a88db77a377
- **HEALTH PIT COTTONERA LTD** (legal representative of) — https://whiteintel.dev/entity/499b771d-d2b9-55ad-a2e7-0a88db77a377
- **HEALTH PIT COTTONERA LTD** (shareholder of) — https://whiteintel.dev/entity/499b771d-d2b9-55ad-a2e7-0a88db77a377
- **CHALET BULGARI LIMITED** (shareholder of) — https://whiteintel.dev/entity/61306b9f-7cbb-53f6-8572-eec4d1d91d86
- **ASIAN INSPIRATIONS LTD** (director of) — https://whiteintel.dev/entity/62508aa8-3824-5f44-9dbc-c3de272fe087
- **ASIAN INSPIRATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/62508aa8-3824-5f44-9dbc-c3de272fe087
- **ASIAN INSPIRATIONS LTD** (secretary of) — https://whiteintel.dev/entity/62508aa8-3824-5f44-9dbc-c3de272fe087
- **ASIAN INSPIRATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/62508aa8-3824-5f44-9dbc-c3de272fe087
- **CB CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/c8eb0ded-147c-59e8-bd7a-950639130980

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032734

## 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 **MARK CUSCHIERI** — https://whiteintel.dev/entity/ce00deae-c00e-5d88-8cc6-2fd9595a9c74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK CUSCHIERI**. Human view: https://whiteintel.dev/entity/ce00deae-c00e-5d88-8cc6-2fd9595a9c74 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce00deae-c00e-5d88-8cc6-2fd9595a9c74._

_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"._