---
title: "JOE CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1beedf67-c64b-562b-be7c-4df46a6e3456
json: https://whiteintel.dev/api/public/dossier/1beedf67-c64b-562b-be7c-4df46a6e3456
identifier: icij:icijol-56047623
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOE CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1beedf67-c64b-562b-be7c-4df46a6e3456  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1beedf67-c64b-562b-be7c-4df46a6e3456  

## Ownership & control

### Holdings / subsidiaries

- **MUSIC ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/6d6f14e1-6f2e-59b5-89ef-06141151fcef
- **MUSIC ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d6f14e1-6f2e-59b5-89ef-06141151fcef
- **SWORDFISH ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7
- **SWORDFISH ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7
- **SWORDFISH ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b3d8f0a-acd3-5eec-ad70-4e7cf6b4d8d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047623

## 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 **JOE CUTAJAR** — https://whiteintel.dev/entity/1beedf67-c64b-562b-be7c-4df46a6e3456 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE CUTAJAR**. Human view: https://whiteintel.dev/entity/1beedf67-c64b-562b-be7c-4df46a6e3456 · Structured JSON: https://whiteintel.dev/api/public/dossier/1beedf67-c64b-562b-be7c-4df46a6e3456._

_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"._