---
title: "JOSEF CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d099731d-d326-5b25-8b3b-5d9fa3953ca5
json: https://whiteintel.dev/api/public/dossier/d099731d-d326-5b25-8b3b-5d9fa3953ca5
identifier: icij:icijol-56027723
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEF CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d099731d-d326-5b25-8b3b-5d9fa3953ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d099731d-d326-5b25-8b3b-5d9fa3953ca5  

## Ownership & control

### Holdings / subsidiaries

- **INVESTIGATION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7bec51fe-a114-57ef-b984-c384f823f2aa
- **INVESTIGATION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bec51fe-a114-57ef-b984-c384f823f2aa
- **INVESTIGATION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bec51fe-a114-57ef-b984-c384f823f2aa
- **THE SECURITY ACADEMY LTD.** (director of) — https://whiteintel.dev/entity/c51cfd24-4196-5b5e-9f10-3b79e2093d14
- **THE SECURITY ACADEMY LTD.** (legal representative of) — https://whiteintel.dev/entity/c51cfd24-4196-5b5e-9f10-3b79e2093d14
- **THE SECURITY ACADEMY LTD.** (secretary of) — https://whiteintel.dev/entity/c51cfd24-4196-5b5e-9f10-3b79e2093d14
- **THE SECURITY ACADEMY LTD.** (shareholder of) — https://whiteintel.dev/entity/c51cfd24-4196-5b5e-9f10-3b79e2093d14

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027723

## 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 **JOSEF CUSCHIERI** — https://whiteintel.dev/entity/d099731d-d326-5b25-8b3b-5d9fa3953ca5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF CUSCHIERI**. Human view: https://whiteintel.dev/entity/d099731d-d326-5b25-8b3b-5d9fa3953ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d099731d-d326-5b25-8b3b-5d9fa3953ca5._

_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"._