Who owns MARY ANNE INGUANEZ?

No ownership or control links for MARY ANNE INGUANEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARY ANNE INGUANEZ's risk level?

WhiteIntel flags MARY ANNE INGUANEZ as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARY ANNE INGUANEZ appear across sources?

MARY ANNE INGUANEZ is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

MARY ANNE INGUANEZ

Name: MARY ANNE INGUANEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARY ANNE INGUANEZ, Organization, MT

MARY ANNE INGUANEZ — Maltese company (icij:icijol-56057790). 26 holdings. Cited to 1 registry.

ICIJ icijol-56057790Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARY ANNE INGUANEZ
- MOBILITY INVEST LIMITED· director of
- STAR ALLIANCE LIMITED· director of
- TRANSARTE HOLDINGS LIMITED· director of
- TransArte Limited· director of
- Socador Holding Limited· secretary of
- Socador Trading Limited· secretary of
- AAK FORSAKRING HOLDING MALTA LIMITED· director of
- AMITECH MALTA HOLDING LIMITED· director of
- A2IPRS Limited· director of
- EVENT HOLDING MALTA LIMITED· director of
- GOROM LTD.· director of
- MASADA LTD· director of
- MIRSO LIMITED· director of
- AAK MALTA EUR LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARY ANNE INGUANEZ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

14 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A2IPRS Limited
Also holds roles at 4 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
AAK FORSAKRING HOLDING MALTA LIMITED
Also holds roles at 9 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of

12 additional parties & networkSTANDARD

●
AAK MALTA EUR LIMITED
Also holds roles at 8 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
AMITECH MALTA HOLDING LIMITED
Also holds roles at 5 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
EVENT HOLDING MALTA LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- ROGER CHRISTIAN TONDEURdirector of
- ROGER CHRISTIAN TONDEURlegal representative of
●
GOROM LTD.
Also holds roles at 4 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
MASADA LTD
Also holds roles at 3 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
MIRSO LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
MOBILITY INVEST LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARsecretary of
- Avanzia Taxand Limitedlegal representative of
●
Socador Holding Limited
Also holds roles at 6 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- CARINA VERHEYEshareholder of
●
Socador Trading Limited
Also holds roles at 5 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- Socador Holding Limitedshareholder of
●
STAR ALLIANCE LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
TRANSARTE HOLDINGS LIMITED
Also holds roles at 8 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- WALTER CUTAJARdirector of
●
TransArte Limited
Also holds roles at 8 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- WALTER CUTAJARdirector of

●
AAK MALTA EUR LIMITED
Also holds roles at 8 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
AMITECH MALTA HOLDING LIMITED
Also holds roles at 5 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
EVENT HOLDING MALTA LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- ROGER CHRISTIAN TONDEURdirector of
- ROGER CHRISTIAN TONDEURlegal representative of
●
GOROM LTD.
Also holds roles at 4 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
MASADA LTD
Also holds roles at 3 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
MIRSO LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
MOBILITY INVEST LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARsecretary of
- Avanzia Taxand Limitedlegal representative of
●
Socador Holding Limited
Also holds roles at 6 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- CARINA VERHEYEshareholder of
●
Socador Trading Limited
Also holds roles at 5 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- Socador Holding Limitedshareholder of
●
STAR ALLIANCE LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
TRANSARTE HOLDINGS LIMITED
Also holds roles at 8 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- WALTER CUTAJARdirector of
●
TransArte Limited
Also holds roles at 8 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- WALTER CUTAJARdirector of

Unlock all 14 parties, full beneficial ownership chains & directorship networks.

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14 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of MARY ANNE INGUANEZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARY ANNE INGUANEZ is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns MARY ANNE INGUANEZ?: No ownership or control links for MARY ANNE INGUANEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARY ANNE INGUANEZ's risk level?: WhiteIntel flags MARY ANNE INGUANEZ as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARY ANNE INGUANEZ appear across sources?: MARY ANNE INGUANEZ is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARY ANNE INGUANEZ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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