---
title: "CHRISTOPHER CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e48dac06-81f5-513b-a07e-080225afca79
json: https://whiteintel.dev/api/public/dossier/e48dac06-81f5-513b-a07e-080225afca79
identifier: icij:icijol-56021770
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021770`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e48dac06-81f5-513b-a07e-080225afca79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e48dac06-81f5-513b-a07e-080225afca79  

## Ownership & control

### Holdings / subsidiaries

- **CONTINENTAL PURCHASING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/80c76a06-6963-52e4-96da-bbb340d43f46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER CUSCHIERI**. Human view: https://whiteintel.dev/entity/e48dac06-81f5-513b-a07e-080225afca79 · Structured JSON: https://whiteintel.dev/api/public/dossier/e48dac06-81f5-513b-a07e-080225afca79._

_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"._