---
title: "MKK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/246a0de3-31bf-58e2-ad3a-e5954471e950
json: https://whiteintel.dev/api/public/dossier/246a0de3-31bf-58e2-ad3a-e5954471e950
identifier: icij:icijol-55021531
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MKK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021531`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/246a0de3-31bf-58e2-ad3a-e5954471e950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/246a0de3-31bf-58e2-ad3a-e5954471e950  

## Ownership & control

### Owners / controllers

- **LILIANA CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/6bd75a28-5d86-5287-8390-13abc5c567a3
- **JOHN SIVE GINO CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/d70c5253-bc15-56d8-a0ed-fd3b69ec3618

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MKK LIMITED**. Human view: https://whiteintel.dev/entity/246a0de3-31bf-58e2-ad3a-e5954471e950 · Structured JSON: https://whiteintel.dev/api/public/dossier/246a0de3-31bf-58e2-ad3a-e5954471e950._

_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"._