---
title: "SALVINO CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13934741-d5ba-5d10-bb97-ee6a68270f14
json: https://whiteintel.dev/api/public/dossier/13934741-d5ba-5d10-bb97-ee6a68270f14
identifier: icij:icijol-56029752
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SALVINO CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029752`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13934741-d5ba-5d10-bb97-ee6a68270f14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13934741-d5ba-5d10-bb97-ee6a68270f14  

## Ownership & control

### Holdings / subsidiaries

- **HAVANA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f50b6175-5b4d-5983-b674-0ca03aa6d5d0
- **JENOPE CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7797a1e-0c2c-5e83-96a4-e3698413f0b2
- **HEDGEHOG LIMITED** (shareholder of) — https://whiteintel.dev/entity/5af5ba11-59fc-51b9-a0d4-bc798c8fed6f
- **S. Cutajar Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/66b04be0-b106-5f63-8953-fd4886382d55
- **Giovanni Juliani Limited** (shareholder of) — https://whiteintel.dev/entity/f5c70831-69e6-5b67-a761-af4b94a79d37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029752

## 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 **SALVINO CUTAJAR** — https://whiteintel.dev/entity/13934741-d5ba-5d10-bb97-ee6a68270f14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVINO CUTAJAR**. Human view: https://whiteintel.dev/entity/13934741-d5ba-5d10-bb97-ee6a68270f14 · Structured JSON: https://whiteintel.dev/api/public/dossier/13934741-d5ba-5d10-bb97-ee6a68270f14._

_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"._