---
title: "SOUTH WEST CLEANERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c6dc42f-4e9a-540a-b13a-78506f0b2de0
json: https://whiteintel.dev/api/public/dossier/2c6dc42f-4e9a-540a-b13a-78506f0b2de0
identifier: icij:icijol-55024244
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTH WEST CLEANERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024244`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c6dc42f-4e9a-540a-b13a-78506f0b2de0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c6dc42f-4e9a-540a-b13a-78506f0b2de0  

## Ownership & control

### Owners / controllers

- **PAUL CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/b05e3e18-39a0-5832-a7f5-e7ffdedfe638
- **ANTHONY ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/fa25f702-1035-5604-9e06-b84a063b3675
- **JOSEPH CASSAR** (shareholder of) — https://whiteintel.dev/entity/82e1ec47-7092-5b55-b121-6d6c03430467
- **MICHAEL MIZZI** (shareholder of) — https://whiteintel.dev/entity/f5cc1fb8-6525-5923-9346-742b2e08270c
- **VICTOR MIZZI** (shareholder of) — https://whiteintel.dev/entity/10359b1a-ecf9-5199-845c-2b29aae651a5

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

A **12-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)

**5** 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/55024244

## 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 **SOUTH WEST CLEANERS LIMITED** — https://whiteintel.dev/entity/2c6dc42f-4e9a-540a-b13a-78506f0b2de0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH WEST CLEANERS LIMITED**. Human view: https://whiteintel.dev/entity/2c6dc42f-4e9a-540a-b13a-78506f0b2de0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c6dc42f-4e9a-540a-b13a-78506f0b2de0._

_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"._