---
title: "RAYMOND CUSCHIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e84fd496-ae9e-5949-aa46-86e9e839b46e
json: https://whiteintel.dev/api/public/dossier/e84fd496-ae9e-5949-aa46-86e9e839b46e
identifier: icij:icijol-56048017
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND CUSCHIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e84fd496-ae9e-5949-aa46-86e9e839b46e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e84fd496-ae9e-5949-aa46-86e9e839b46e  

## Ownership & control

### Holdings / subsidiaries

- **RUBBER TRADING LIMITED** (director of) — https://whiteintel.dev/entity/276f4c82-28bd-536d-8fb4-1ee26290b2d3
- **RUBBER TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/276f4c82-28bd-536d-8fb4-1ee26290b2d3
- **RUBBER TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/276f4c82-28bd-536d-8fb4-1ee26290b2d3
- **RUBBER TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/276f4c82-28bd-536d-8fb4-1ee26290b2d3
- **TYRE PLUS LIMITED** (director of) — https://whiteintel.dev/entity/8fa58939-393b-5ff2-9366-5981f7b27f61
- **TYRE PLUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8fa58939-393b-5ff2-9366-5981f7b27f61
- **STANDARD IMPORT AND EXPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1e70e149-07e0-5317-b420-60e1e1ec404a
- **STANDARD IMPORT AND EXPORT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e70e149-07e0-5317-b420-60e1e1ec404a
- **STANDARD IMPORT AND EXPORT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1e70e149-07e0-5317-b420-60e1e1ec404a
- **STANDARD IMPORT AND EXPORT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e70e149-07e0-5317-b420-60e1e1ec404a
- **NORI TYRE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1d973c35-44ed-5a39-9634-39fad243026d
- **NORI TYRE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1d973c35-44ed-5a39-9634-39fad243026d

…and **4** 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/56048017

## 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 **RAYMOND CUSCHIERI** — https://whiteintel.dev/entity/e84fd496-ae9e-5949-aa46-86e9e839b46e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND CUSCHIERI**. Human view: https://whiteintel.dev/entity/e84fd496-ae9e-5949-aa46-86e9e839b46e · Structured JSON: https://whiteintel.dev/api/public/dossier/e84fd496-ae9e-5949-aa46-86e9e839b46e._

_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"._