Who owns WALTER CUTAJAR?

No ownership or control links for WALTER CUTAJAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WALTER CUTAJAR's risk level?

WhiteIntel flags WALTER CUTAJAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALTER CUTAJAR appear across sources?

WALTER CUTAJAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

WALTER CUTAJAR

Name: WALTER CUTAJAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALTER CUTAJAR, Organization, MT

WALTER CUTAJAR — Maltese company (icij:icijol-56016842). 200 holdings. Cited to 1 registry.

ICIJ icijol-56016842Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

WALTER CUTAJAR
- MSD NOMINEE SERVICES LIMITED· director of
- KEY - KYL LTD ( D 4530 )· shareholder of
- MSD CONSULTING LIMITED· director of
- KLOWTES LTD· shareholder of
- MSD TAX & CORPORATE LIMITED· director of
- MSD HOLDING LIMITED· director of
- ANTHONY`S KIOSK CO LIMITED· liquidator of
- PAUL REYNOLDS LIMITED· director of
- EURO ENGINEERING GROUP LIMITED· secretary of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITED· secretary of
- HKG HOLDINGS LIMITED· secretary of
- TIP TOP SEALS LIMITED· director of
- BI-SKY COMPANY LIMITED· secretary of
- WIBO FINANCE LIMITED· secretary of
- URSUS INVESTMENTS LIMITED· secretary of
- LEASEMART LIMITED· secretary of
- KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED· secretary of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITED· secretary of
- MEDITERRANEAN WINE MARKETING LIMITED· director of
- EURO ENGINEERING HOLDING COMPANY LIMITED· secretary of
- SOUTH WEST HOLDINGS LIMITED· secretary of
- PWX CO. LTD.· director of
- PWY CO. LTD.· director of
- POLYFINANCES HOLDING LIMITED· secretary of
- MULTIFINANCE CORPORATION LIMITED· secretary of
- STEELFORTE CO. LIMITED· secretary of
- COMET INTERNATIONAL HOLDING LIMITED· secretary of
- METEOR INTERNATIONAL HOLDING LIMITED· secretary of
- SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITED· secretary of
- EURODOC LIMITED· secretary of
- ENGIRAIL LIMITED· secretary of
- MUR SHIPPING LIMITED· secretary of
- M/DATA LIMITED· secretary of
- APN INTERNATIONAL LIMITED· secretary of
- LISIA LIMITED· secretary of
- NOVA MED COMPANY LIMITED· secretary of
- F.T.C. WINES AND MORE LIMITED· secretary of
- TRIPTIC HOLDINGS LIMITED· secretary of
- MOBILITY INVEST LIMITED· director of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED· director of
- STAR ALLIANCE LIMITED· director of
- CHRISTIAN GLASER MANAGEMENT LIMITED· secretary of
- PAGUN LIMITED· secretary of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITED· secretary of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITED· secretary of
- PRONTO ADVERTISING LIMITED· secretary of
- ECORE MALTA HOLDING LIMITED· director of
- Farringford Malta Limited· director of
- BEHEER MALTA LIMITED· director of
- Ecore Malta Limited· director of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITED· secretary of
- Avanzia Taxand Limited· director of
- Dumplin Malta Holding Limited· secretary of
- Dumplin Malta Limited· secretary of
- SWISS RE FINANCE (MALTA) LIMITED· secretary of
- Swiss Re Treasury (Malta) Limited· secretary of
- TRANSARTE HOLDINGS LIMITED· director of
- TransArte Limited· director of
- JACQUES LATOUR INVESTISSEMENTS LIMITED· director of
- TED BERNHARDTZ INTERNATIONAL LIMITED· director of
- TED BERNHARDTZ OVERSEAS LIMITED· director of
- ALMAROTHE INVESTMENTS LIMITED· director of
- SOUTH AMERICA YACHTS LIMITED· secretary of
- CARPOS HOLDING LIMITED· secretary of
- BAKERHILL HOLDINGS LIMITED· secretary of
- SwissMarine Holdings Limited· secretary of
- ELLIPSE ASSOCIATES LIMITED· director of
- ELLIPSE LIMITED· director of
- CREATIVE HOLDING LIMITED· director of
- YOBIZZ LIMITED· director of
- BARWA MALTA LIMITED· secretary of
- BULAVISTA LIMITED· director of
- Natixis Malta Investments Limited· director of
- SWISS MIDEAST LIMITED· director of
- CALIFANO INVESTMENTS LIMITED· director of
- DOMASOL LIMITED· director of
- Socador Holding Limited· director of
- Socador Trading Limited· director of
- TECHNOLOGIE EQUITY PARTNERS LIMITED· secretary of
- UNIVERSAL EQUITY PARTNERS LIMITED· secretary of
- PRIMEI FIDUCIARY LTD.· director of
- SEA INTERNATIONAL LIMITED· director of
- ICUN AE INTERNATIONAL LIMITED· director of
- PAS IT LIMITED· secretary of
- Puma Energy Holdings Malta Limited· director of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITED· director of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITED· director of
- TRAFIGURA MARITIME VENTURES LIMITED· director of
- SUPERSTARS HOLDINGS LIMITED· secretary of
- IWL INVESTMENTS (MALTA) LIMITED· director of
- CIRIUS INVESTMENT LIMITED· director of
- SHANNON HOLDINGS LIMITED· director of
- International Energy Developments Group Limited· director of
- AARHUSKARLSHAMN MALTA LIMITED· director of
- AarhusKarlshamn Finance Malta Limited· director of
- G-Marin Consulting Limited· director of
- GDE CAPITAL LIMITED· director of
- Calamanci Limited· director of
- AILERON Holding Limited· director of
- AarhusKarlshamn Holding Malta Limited· director of
- IREFORMA LIMITED· director of
- TED BERNHARDTZ GROUP LIMITED· director of
- CHUNTILE HOLDINGS MALTA LIMITED· secretary of
- SHERNON LIMITED· director of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITED· director of
- AAK FORSAKRING HOLDING MALTA LIMITED· director of
- PUMA ENERGY (ZMT) HOLDINGS LIMITED· director of
- CA D'ORO HOLDING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WALTER CUTAJAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WALTER CUTAJAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WALTER CUTAJAR is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

106 parties · 0 current

Every 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.

●
AAK FORSAKRING HOLDING MALTA LIMITED
Also holds roles at 8 other companies
- AARHUSKARLSHAMN INVEST ABshareholder of
- AARHUSKARLSHAMN HOLDING ABshareholder of
- MARY ANNE INGUANEZdirector of
●
AarhusKarlshamn Finance Malta Limited
Also holds roles at 6 other companies
- LARS FREDRIK ANDREAS NILSSONdirector of
- ANDERS GUSTAF BYSTROMdirector of
- AARHUSKARLSHAMN HOLDING ABshareholder of
●
AarhusKarlshamn Holding Malta Limited
Also holds roles at 6 other companies
- LARS FREDRIK ANDREAS NILSSONdirector of
- ANDERS GUSTAF BYSTROMdirector of
- AARHUSKARLSHAMN ABshareholder of
●
AARHUSKARLSHAMN MALTA LIMITED
Also holds roles at 6 other companies
- LARS FREDRIK ANDREAS NILSSONdirector of
- ANDERS GUSTAF BYSTROMdirector of
- AARHUSKARLSHAMN HOLDING ABshareholder of
●
AILERON Holding Limited
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- SWISS MIDEAST LIMITEDshareholder of
- THOMAS FRANZ BOLLIGERdirector of
●
ALMAROTHE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ERIC CHRISTIAN JACQUES DE TURCKHEIMdirector of
- ERIC CHRISTIAN JACQUES DE TURCKHEIMlegal representative of
- ERIC CHRISTIAN JACQUES DE TURCKHEIMshareholder of
●
ANTHONY`S KIOSK CO LIMITED
Also holds roles at 1 other company
- ANTHONY SCICLUNAdirector of
●
APN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
Avanzia Taxand Limited
Also holds roles at 4 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- MARYANNE INGUANEZdirector of
●
BAKERHILL HOLDINGS LIMITED
Also holds roles at 3 other companies
- Avanzia Taxand Limiteddirector of
- Avanzia Taxand Limitedlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
BARWA MALTA LIMITED
Also holds roles at 5 other companies
- M A AL-KUWARI GHANIM SAADdirector of
- M A AL-KUWARI GHANIM SAADlegal representative of
- MSD HOLDING LIMITEDdirector of
●
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED
Also holds roles at 3 other companies
- MARYANNE INGUANEZdirector of
- MARYANNE INGUANEZlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
BEHEER MALTA LIMITED
Also holds roles at 9 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- MARK JOSEPH IRWINsecretary of
●
BI-SKY COMPANY LIMITED
Also holds roles at 4 other companies
- ANTHONY R VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
BULAVISTA LIMITED
Also holds roles at 8 other companies
- TRAFIGURA PTE LIMITEDshareholder of
- SALVINO BUSUTTILdirector of
- SALVINO BUSUTTILlegal representative of
●
CA D'ORO HOLDING LIMITED
Also holds roles at 6 other companies
- PER-OLA HELMER PERSSONshareholder of
- MICHAEL KRISTENSENdirector of
- MICHAEL KRISTENSENlegal representative of
●
Calamanci Limited
Also holds roles at 7 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTHONY VALVOliquidator of
●
CALIFANO INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARCEL BORYSIAKdirector of
- MARCEL BORYSIAKlegal representative of
- ANTHONY VALVOliquidator of
●
CARPOS HOLDING LIMITED
Also holds roles at 5 other companies
- ANTHONY VALVOliquidator of
- SGG S.A.shareholder of
- Avanzia Taxand Limiteddirector of
●
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITED
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
CHRISTIAN GLASER MANAGEMENT LIMITED
Also holds roles at 4 other companies
- GODWIN CAMILLERIliquidator of
- ANTHONY VALVOdirector of
- MSD HOLDING LIMITEDlegal representative of
●
CHUNTILE HOLDINGS MALTA LIMITED
Also holds roles at 10 other companies
- MICHAEL STUART WAINWRIGHTdirector of
- MICHAEL STUART WAINWRIGHTlegal representative of
- PIERRE ANDRE' JACQUES LORINETdirector of
●
CIRIUS INVESTMENT LIMITED
Also holds roles at 5 other companies
- ANTHONY VALVOliquidator of
- SWISS MIDEAST LIMITEDshareholder of
- THOMAS FRANZ BOLLIGERdirector of
●
COMET INTERNATIONAL HOLDING LIMITED
Also holds roles at 4 other companies
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
- ANTHONY VALVOliquidator of
●
CREATIVE HOLDING LIMITED
Also holds roles at 8 other companies
- OMBU S.A.shareholder of
- HENDRIK ANTOON F WILLEKENSdirector of
- HENDRIK ANTOON F WILLEKENSlegal representative of
●
DOMASOL LIMITED
Also holds roles at 6 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- SWISS MIDEAST LIMITEDshareholder of
●
Dumplin Malta Holding Limited
Also holds roles at 5 other companies
- Dumplin Holding B.V.shareholder of
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
●
Dumplin Malta Limited
Also holds roles at 5 other companies
- Dumplin Holding B.V.shareholder of
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
●
ECORE MALTA HOLDING LIMITED
Also holds roles at 9 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- MARK JOSEPH IRWINsecretary of
●
Ecore Malta Limited
Also holds roles at 9 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- MARK JOSEPH IRWINsecretary of
●
ELLIPSE ASSOCIATES LIMITED
Also holds roles at 5 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- MARYANNE INGUANEZdirector of
●
ELLIPSE LIMITED
Also holds roles at 5 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- MARYANNE INGUANEZdirector of
●
ENGIRAIL LIMITED
Also holds roles at 4 other companies
- MARYANNE INGUANEZdirector of
- MARYANNE INGUANEZlegal representative of
- ANTHONY VALVOliquidator of
●
EURO ENGINEERING GROUP LIMITED
Also holds roles at 7 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
EURO ENGINEERING HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- ANTHONY R VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
EURODOC LIMITED
Also holds roles at 3 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
F.T.C. WINES AND MORE LIMITED
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
Farringford Malta Limited
Also holds roles at 9 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- MARK JOSEPH IRWINsecretary of
●
G-Marin Consulting Limited
Also holds roles at 7 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTHONY VALVOliquidator of
●
GDE CAPITAL LIMITED
Also holds roles at 7 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTHONY VALVOliquidator of
●
HKG HOLDINGS LIMITED
Also holds roles at 3 other companies
- TADDEO SCERRIdirector of
- ANTHONY R VALVOliquidator of
- MSD HOLDING LIMITEDshareholder of
●
ICUN AE INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ALTAY HOLDING SPAshareholder of
- ANTHONY VALVOliquidator of
- ALFREDO GRANDEdirector of
●
International Energy Developments Group Limited
Also holds roles at 7 other companies
- ANTHONY VALVOliquidator of
- PETER FINBARR MCCARTHYdirector of
- PETER FINBARR MCCARTHYlegal representative of
●
INTERNATIONAL KNOWHOW AND MARKETING LIMITED
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
IREFORMA LIMITED
Also holds roles at 2 other companies
- IFU LIMITEDshareholder of
- FRANSINA ABELAsecretary of
●
IWL INVESTMENTS (MALTA) LIMITED
Also holds roles at 11 other companies
- TRAFIGURA ELECTRICITY B.V.shareholder of
- NICOLAS JORGE KONIALIDISdirector of
- NICOLAS JORGE KONIALIDISlegal representative of
●
JACQUES LATOUR INVESTISSEMENTS LIMITED
Also holds roles at 2 other companies
- ANTHONY VALVOliquidator of
- PRIMEI FIDUCIARY LTD.shareholder of
●
KEY - KYL LTD ( D 4530 )
Also holds roles at 1 other company
- ANTHONY R VALVOdirector of
●
KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED
Also holds roles at 6 other companies
- NANCY STOLFA LOEWEdirector of
- KIMBERLY-CLARK LUXEMBOURG S.A.R.L.shareholder of
- KIMBERLY CLARK LUXEMBOURG HOLDINGS SARLshareholder of
●
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITED
Also holds roles at 7 other companies
- KIMBERLY CLARK LUXEMBOURG HOLDINGS SARLshareholder of
- SIMON NEWTONdirector of
- STEVE EARL VOSKUILdirector of
●
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITED
Also holds roles at 7 other companies
- SIMON NEWTONdirector of
- STEVE EARL VOSKUILdirector of
- ANTHONY VALVOliquidator of
●
KLOWTES LTD
Also holds roles at 2 other companies
- CHRISTINE ZAMMITdirector of
- MARK ZAMMITdirector of
●
LEASEMART LIMITED
Also holds roles at 5 other companies
- LEASEMART HOLDING B.V.shareholder of
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
●
LISIA LIMITED
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
M/DATA LIMITED
Also holds roles at 3 other companies
- ANTHONY R VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
MAGOR INTERNATIONAL TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- Avanzia Taxand Limiteddirector of
- Avanzia Taxand Limitedlegal representative of
●
MEDITERRANEAN WINE MARKETING LIMITED
Also holds roles at 2 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDshareholder of
●
METEOR INTERNATIONAL HOLDING LIMITED
Also holds roles at 5 other companies
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
- ANTHONY VALVOliquidator of
●
MOBILITY INVEST LIMITED
Also holds roles at 3 other companies
- MARY ANNE INGUANEZdirector of
- Avanzia Taxand Limitedlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
MSD CONSULTING LIMITED
Also holds roles at 9 other companies
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- TADDEO SCERRIdirector of
●
MSD HOLDING LIMITED
Also holds roles at 6 other companies
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
- TADDEO SCERRIsecretary of
●
MSD NOMINEE SERVICES LIMITED
Also holds roles at 7 other companies
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- TADDEO SCERRIdirector of
●
MSD TAX & CORPORATE LIMITED
Also holds roles at 7 other companies
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- TADDEO SCERRIdirector of
●
MULTIFINANCE CORPORATION LIMITED
Also holds roles at 5 other companies
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
- ANTHONY VALVOliquidator of
●
MUR SHIPPING LIMITED
Also holds roles at 7 other companies
- KARSTEN AMBAKdirector of
- ANTHONY VALVOliquidator of
- ROBERT MICHAEL MUIRHEADdirector of
●
Natixis Malta Investments Limited
Also holds roles at 5 other companies
- MARCEL BORYSIAKdirector of
- MARCEL BORYSIAKlegal representative of
- ANTHONY VALVOliquidator of
●
NOVA MED COMPANY LIMITED
Also holds roles at 4 other companies
- TADDEO SCERRIdirector of
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDlegal representative of
●
PAGUN LIMITED
Also holds roles at 5 other companies
- ANTHONY VALVOliquidator of
- PATINVEST SAshareholder of
- SERVICES GENERAUX DE GESTION S.A.shareholder of
●
PAS IT LIMITED
Also holds roles at 9 other companies
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- TADDEO SCERRIdirector of
●
PAUL REYNOLDS LIMITED
Also holds roles at 2 other companies
- ANTHONY VALVOliquidator of
- PRIMEI FIDUCIARY LTD.shareholder of
●
POLYFINANCES HOLDING LIMITED
Also holds roles at 5 other companies
- POLYFINANCE S.A.shareholder of
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
●
PRIMEI FIDUCIARY LTD.
Also holds roles at 8 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- JAMES SCERRI WORLEYsecretary of
●
PRONTO ADVERTISING LIMITED
Also holds roles at 5 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
PUMA ENERGY (ZMT) HOLDINGS LIMITED
Also holds roles at 9 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- DENIS HENRI BENJAMIN CHAZARAINdirector of
●
Puma Energy Holdings Malta Limited
Also holds roles at 12 other companies
- TRAFIGURA B.V.shareholder of
- SALVINO BUSUTTILdirector of
- Avanzia Taxand Limitedshareholder of
●
PWX CO. LTD.
Also holds roles at 5 other companies
- ERIC PICOUXdirector of
- ERIC PICOUXshareholder of
- MARYANNE INGUANEZdirector of
●
PWY CO. LTD.
Also holds roles at 5 other companies
- ERIC PICOUXdirector of
- ERIC PICOUXshareholder of
- MARYANNE INGUANEZdirector of
●
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITED
Also holds roles at 5 other companies
- NILS FREDRIK LENNART JONSSONdirector of
- ANTHONY VALVOliquidator of
- QD EUROPE S.A.R.L.shareholder of
●
SEA INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ALTAY HOLDING SPAshareholder of
- ANTHONY VALVOliquidator of
- ALFREDO GRANDEdirector of
●
SHANNON HOLDINGS LIMITED
Also holds roles at 5 other companies
- SFERA LIMITEDshareholder of
- CERCHIO LIMITEDshareholder of
- MARYANNE INGUANEZdirector of
●
SHERNON LIMITED
Also holds roles at 2 other companies
- ANTHONY VALVOliquidator of
- PRIMEI FIDUCIARY LTD.shareholder of
●
Socador Holding Limited
Also holds roles at 5 other companies
- MARY ANNE INGUANEZsecretary of
- CARINA VERHEYEshareholder of
- ANTOINETTE JOSEPHA KATHARINA PASdirector of
●
Socador Trading Limited
Also holds roles at 4 other companies
- MARY ANNE INGUANEZsecretary of
- Socador Holding Limitedshareholder of
- ANTOINETTE JOSEPHA KATHARINA PASdirector of
●
SOUTH AMERICA YACHTS LIMITED
Also holds roles at 6 other companies
- VOLPE HOLDINGS LLCshareholder of
- Avanzia Taxand Limiteddirector of
- Avanzia Taxand Limitedlegal representative of
●
SOUTH WEST HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
STAR ALLIANCE LIMITED
Also holds roles at 3 other companies
- MARY ANNE INGUANEZdirector of
- MARY ANNE INGUANEZlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
STEELFORTE CO. LIMITED
Also holds roles at 4 other companies
- MACSTEEL INTERNATIONAL HOLDINGS B.V.shareholder of
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDshareholder of
●
SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITED
Also holds roles at 4 other companies
- SITISCO GENERAL TRADING (LLC)shareholder of
- ABDUSSALAM MOHAMMED DANAFdirector of
- ABDUSSALAM MOHAMMED DANAFlegal representative of
●
SUPERSTARS HOLDINGS LIMITED
Also holds roles at 5 other companies
- ANTHONY VALVOliquidator of
- SPIKE HOLDINGS LIMITEDshareholder of
- Avanzia Taxand Limiteddirector of
●
SWISS MIDEAST LIMITED
Also holds roles at 5 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- THE NEW ORYX TRUST REG.shareholder of
●
SWISS RE FINANCE (MALTA) LIMITED
Also holds roles at 8 other companies
- HEINRICH SCHWARTEdirector of
- MARK FRANCIS SWALLOWdirector of
- ANTHONY VALVOliquidator of
●
Swiss Re Treasury (Malta) Limited
Also holds roles at 8 other companies
- HEINRICH SCHWARTEdirector of
- MARK FRANCIS SWALLOWdirector of
- ANTHONY VALVOliquidator of
●
SwissMarine Holdings Limited
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
TECHNOLOGIE EQUITY PARTNERS LIMITED
Also holds roles at 5 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
TED BERNHARDTZ GROUP LIMITED
Also holds roles at 4 other companies
- TED BERNHARDTZshareholder of
- CLAES-GORAN BERNHARDTZdirector of
- CLAES-GORAN BERNHARDTZlegal representative of
●
TED BERNHARDTZ INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- CLAES-GORAN BERNHARDTZdirector of
- CLAES-GORAN BERNHARDTZlegal representative of
- CLAES-GORAN BERNHARDTZsecretary of
●
TED BERNHARDTZ OVERSEAS LIMITED
Also holds roles at 4 other companies
- CLAES-GORAN BERNHARDTZdirector of
- CLAES-GORAN BERNHARDTZlegal representative of
- CLAES-GORAN BERNHARDTZsecretary of
●
TIP TOP SEALS LIMITED
Also holds roles at 4 other companies
- MARYANNE INGUANEZdirector of
- MARYANNE INGUANEZlegal representative of
- ANTHONY VALVOliquidator of
●
TRAFIGURA MARITIME VENTURES LIMITED
Also holds roles at 7 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- TRAFIGURA MARITIME LOGISTICS PTE LTDshareholder of
●
TRANSARTE HOLDINGS LIMITED
Also holds roles at 8 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- MARY ANNE INGUANEZdirector of
●
TransArte Limited
Also holds roles at 8 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- MARY ANNE INGUANEZdirector of
●
TRIPTIC HOLDINGS LIMITED
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
UNIVERSAL EQUITY PARTNERS LIMITED
Also holds roles at 5 other companies
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
URSUS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- TADDEO SCERRIdirector of
- ANTHONY VALVOliquidator of
- MSD HOLDING LIMITEDshareholder of
●
WIBO FINANCE LIMITED
Also holds roles at 4 other companies
- ANTHONY R VALVOliquidator of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
●
YOBIZZ LIMITED
Also holds roles at 7 other companies
- MARYANNE INGUANEZdirector of
- MARYANNE INGUANEZlegal representative of
- ANTHONY VALVOsecretary of

106 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns WALTER CUTAJAR?: No ownership or control links for WALTER CUTAJAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WALTER CUTAJAR's risk level?: WhiteIntel flags WALTER CUTAJAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WALTER CUTAJAR appear across sources?: WALTER CUTAJAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALTER CUTAJAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WALTER CUTAJAR — nothing is disclosed before that.

Claim this record