- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
P. CUTAJAR HOLDING II LIMITED
P. CUTAJAR HOLDING II LIMITED — Maltese company (icij:icijol-55047728). Offshore exposure upstream, UBO chain traced 27 hops, 13 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- P. CUTAJAR HOLDING II LIMITED
- VIVIENNE ZAMMIT CUTAJAR BARNED· shareholder of
- PAUL ZAMMUT CUTAJAR· shareholder of
- FRANCESCA MARY ANNE ZAMMIT CUTAJAR· shareholder of
- SIMON ZAMMIT CUTAJAR· shareholder of
- JOANNA VASSALLO· shareholder of
- ESTATE OF FRANCIS ZAMMIT CUTAJAR· shareholder of
- DENIS ZAMMIT CUTAJAR· shareholder of
- MICHAEL ZAMMIT CUTAJAR· shareholder of
- ANTHONY ZAMMIT CUTAJAR· shareholder of
- MIJOTO LIMITED· shareholder of
- PAUDEN LIMITED· shareholder of
- MISTRAL LIMITED· shareholder of
- ZICO LTD· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on P. CUTAJAR HOLDING II LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain17 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
15 parties · 0 currentEvery 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.
- ANTHONY ZAMMIT CUTAJARAlso holds roles at 35 other companies
- P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
- P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
- CHARLES A. MICALLEF & CO. LIMITEDdirector of
- ANTONIO GRECHAlso holds roles at 310 other companies
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- DENIS ZAMMIT CUTAJARAlso holds roles at 30 other companies
- P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
- P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
- CHARLES A. MICALLEF & CO. LIMITEDdirector of
- ESTATE OF FRANCIS ZAMMIT CUTAJARAlso holds roles at 2 other companies
- P. CUTAJAR HOLDING LIMITEDshareholder of
- P. CUTAJAR PROPERTIES LIMITEDshareholder of
- FRANCESCA MARY ANNE ZAMMIT CUTAJARAlso holds roles at 4 other companies
- DEVILLE HOLDINGS LIMITEDdirector of
- DEVILLE HOLDINGS LIMITEDshareholder of
- P. CUTAJAR HOLDING LIMITEDshareholder of
- JOANNA VASSALLOAlso holds roles at 13 other companies
- AMADEUS SHIPPING LIMITEDdirector of
- MIJOTO LIMITEDdirector of
- MIJOTO LIMITEDlegal representative of
- JOSEPH J. VELLAAlso holds roles at 106 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- MICHAEL SCICLUNAAlso holds roles at 238 other companies
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- DNT FIDUCIARY LIMITEDsecretary of
- MICHAEL ZAMMIT CUTAJARAlso holds roles at 30 other companies
- P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
- P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
- GREENLINE SHIPPING LIMITEDdirector of
- PAUL ZAMMUT CUTAJARAlso holds roles at 8 other companies
- P C C INVESTMENTS LIMITEDdirector of
- P C C INVESTMENTS LIMITEDlegal representative of
- P. CUTAJAR HOLDING LIMITEDdirector of
- SARAH ZAMMIT CUTAJARAlso holds roles at 7 other companies
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- P. CUTAJAR HOLDING LIMITEDdirector of
- SIMON ZAMMIT CUTAJARAlso holds roles at 4 other companies
- DEVILLE HOLDINGS LIMITEDdirector of
- DEVILLE HOLDINGS LIMITEDshareholder of
- P. CUTAJAR HOLDING LIMITEDshareholder of
- VIVIENNE ZAMMIT CUTAJAR BARNEDAlso holds roles at 2 other companies
- P. CUTAJAR HOLDING LIMITEDshareholder of
- P. CUTAJAR PROPERTIES LIMITEDshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns P. CUTAJAR HOLDING II LIMITED?
- What is P. CUTAJAR HOLDING II LIMITED's risk level?
- Where does P. CUTAJAR HOLDING II LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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