---
title: "P. CUTAJAR HOLDING II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/290e7ed0-6753-55e4-a96e-568c4a06cb29
json: https://whiteintel.dev/api/public/dossier/290e7ed0-6753-55e4-a96e-568c4a06cb29
identifier: icij:icijol-55047728
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P. CUTAJAR HOLDING II LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/290e7ed0-6753-55e4-a96e-568c4a06cb29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/290e7ed0-6753-55e4-a96e-568c4a06cb29  

## Ownership & control

### Owners / controllers

- **VIVIENNE ZAMMIT CUTAJAR BARNED** (shareholder of) — https://whiteintel.dev/entity/ffcdb301-1b01-5c7d-82d4-8e68fa46fb18
- **PAUL ZAMMUT CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/27079689-1de1-5bbd-a05e-b38c3886b4bc
- **FRANCESCA MARY ANNE ZAMMIT CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/fa2b28fa-0246-5064-9744-5ac87ad25b0a
- **SIMON ZAMMIT CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/aaad429a-8033-5a4c-9410-6d77a96fd20e
- **JOANNA VASSALLO** (shareholder of) — https://whiteintel.dev/entity/d0b35c65-e2cf-5016-aa83-6473aa281458
- **ESTATE OF FRANCIS ZAMMIT CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/6d93ed09-740d-5e4b-a854-83c6499a0ac3
- **DENIS ZAMMIT CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/b85c7359-c0cd-5646-b5e8-f3b2156889b4
- **MICHAEL ZAMMIT CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/64bd410c-8e1d-555a-9bd6-6d1c57b7976c
- **ANTHONY ZAMMIT CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/ead6a7e9-6660-5d02-8368-77d1a460f287
- **MIJOTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/998cd931-66ab-5e1f-8b61-233ecda69ac0
- **PAUDEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffdb685d-6f36-5190-88d5-654594166e40
- **MISTRAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/babf1d6d-473f-5d4a-8055-7467370ef2aa
- **ZICO LTD** (shareholder of) — https://whiteintel.dev/entity/a900258a-a35c-5df9-93ae-fb61fedcc19c

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

A **27-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)

**17** 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/55047728

## 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 **P. CUTAJAR HOLDING II LIMITED** — https://whiteintel.dev/entity/290e7ed0-6753-55e4-a96e-568c4a06cb29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P. CUTAJAR HOLDING II LIMITED**. Human view: https://whiteintel.dev/entity/290e7ed0-6753-55e4-a96e-568c4a06cb29 · Structured JSON: https://whiteintel.dev/api/public/dossier/290e7ed0-6753-55e4-a96e-568c4a06cb29._

_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"._