---
title: "MARIE THERESE CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2bc044a-9b6c-5307-9766-9be372bc23cd
json: https://whiteintel.dev/api/public/dossier/e2bc044a-9b6c-5307-9766-9be372bc23cd
identifier: icij:icijol-56036801
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIE THERESE CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2bc044a-9b6c-5307-9766-9be372bc23cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2bc044a-9b6c-5307-9766-9be372bc23cd  

## Ownership & control

### Holdings / subsidiaries

- **TP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/814159a8-107e-50b0-ae30-f955a3992e8a
- **TP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/814159a8-107e-50b0-ae30-f955a3992e8a
- **TP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/814159a8-107e-50b0-ae30-f955a3992e8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIE THERESE CUSCHIERI**. Human view: https://whiteintel.dev/entity/e2bc044a-9b6c-5307-9766-9be372bc23cd · Structured JSON: https://whiteintel.dev/api/public/dossier/e2bc044a-9b6c-5307-9766-9be372bc23cd._

_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"._