---
title: "PAUL ZAMMUT CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27079689-1de1-5bbd-a05e-b38c3886b4bc
json: https://whiteintel.dev/api/public/dossier/27079689-1de1-5bbd-a05e-b38c3886b4bc
identifier: icij:icijol-56028618
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL ZAMMUT CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028618`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27079689-1de1-5bbd-a05e-b38c3886b4bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27079689-1de1-5bbd-a05e-b38c3886b4bc  

## Ownership & control

### Holdings / subsidiaries

- **P C C INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547
- **P C C INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c371eb7-1ebb-58a6-8fc9-6fdfa4cd0547
- **P. CUTAJAR HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f51df8ba-ba5b-51a3-a981-d3b57a4aaa74
- **P. CUTAJAR HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f51df8ba-ba5b-51a3-a981-d3b57a4aaa74
- **P. CUTAJAR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f51df8ba-ba5b-51a3-a981-d3b57a4aaa74
- **P. CUTAJAR PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/09498be7-6134-5542-8c40-dda898443c0d
- **P. CUTAJAR PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/09498be7-6134-5542-8c40-dda898443c0d
- **P. CUTAJAR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/09498be7-6134-5542-8c40-dda898443c0d
- **P. CUTAJAR HOLDING II LIMITED** (director of) — https://whiteintel.dev/entity/290e7ed0-6753-55e4-a96e-568c4a06cb29
- **P. CUTAJAR HOLDING II LIMITED** (legal representative of) — https://whiteintel.dev/entity/290e7ed0-6753-55e4-a96e-568c4a06cb29
- **P. CUTAJAR HOLDING II LIMITED** (shareholder of) — https://whiteintel.dev/entity/290e7ed0-6753-55e4-a96e-568c4a06cb29

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028618

## 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 **PAUL ZAMMUT CUTAJAR** — https://whiteintel.dev/entity/27079689-1de1-5bbd-a05e-b38c3886b4bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ZAMMUT CUTAJAR**. Human view: https://whiteintel.dev/entity/27079689-1de1-5bbd-a05e-b38c3886b4bc · Structured JSON: https://whiteintel.dev/api/public/dossier/27079689-1de1-5bbd-a05e-b38c3886b4bc._

_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"._