---
title: "WALTER CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c756c6c-8d28-5d39-bfde-41d6d8607510
json: https://whiteintel.dev/api/public/dossier/3c756c6c-8d28-5d39-bfde-41d6d8607510
identifier: icij:icijol-56016842
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WALTER CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016842`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c756c6c-8d28-5d39-bfde-41d6d8607510  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c756c6c-8d28-5d39-bfde-41d6d8607510  

## Ownership & control

### Holdings / subsidiaries

- **MSD NOMINEE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e1ab02b5-5246-5f71-aaba-a193a0733ea6
- **MSD NOMINEE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1ab02b5-5246-5f71-aaba-a193a0733ea6
- **KEY - KYL LTD ( D 4530 )** (shareholder of) — https://whiteintel.dev/entity/ac0d5a5c-f82d-54d0-98da-b99b2b5baa71
- **MSD CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/f9da60aa-ca78-5e8a-8dc0-f47eb417af5b
- **MSD CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9da60aa-ca78-5e8a-8dc0-f47eb417af5b
- **KLOWTES LTD** (shareholder of) — https://whiteintel.dev/entity/eeb39c6c-b94f-5861-9ffd-557abd4a4502
- **MSD TAX & CORPORATE LIMITED** (director of) — https://whiteintel.dev/entity/b2324ab4-2a48-5678-93fd-32ea866f3d5b
- **MSD TAX & CORPORATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2324ab4-2a48-5678-93fd-32ea866f3d5b
- **MSD HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/0542fce9-ea32-50dc-b1c7-e7bd982491fb
- **MSD HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0542fce9-ea32-50dc-b1c7-e7bd982491fb
- **MSD HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0542fce9-ea32-50dc-b1c7-e7bd982491fb
- **ANTHONY`S KIOSK CO LIMITED** (liquidator of) — https://whiteintel.dev/entity/b8a859b1-e9b5-5edc-9383-5a5a716037fb

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016842

## 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 **WALTER CUTAJAR** — https://whiteintel.dev/entity/3c756c6c-8d28-5d39-bfde-41d6d8607510 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTER CUTAJAR**. Human view: https://whiteintel.dev/entity/3c756c6c-8d28-5d39-bfde-41d6d8607510 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c756c6c-8d28-5d39-bfde-41d6d8607510._

_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"._