LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SALVU CUTAJAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- SALVU CUTAJAR
- HAVANA COMPANY LIMITED· shareholder of
- JENOPE CO LIMITED· shareholder of
- HEDGEHOG LIMITED· shareholder of
- S. Cutajar Enterprises Limited· shareholder of
- Giovanni Juliani Limited· director of
/04
Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HAVANA COMPANY LIMITED
- JOSEPH ATTARDliquidator of
- SALVINO CUTAJARshareholder of
- LEONARDA CUTAJARshareholder of
- LEONARD CUTAJARdirector of
- LEONARD CUTAJARlegal representative of
- LEONARD CUTAJARsecretary of
- LEONARD CUTAJARshareholder of
- CARMELO MARIA CUTAJARshareholder of
JENOPE CO LIMITED
- SALVINO CUTAJARshareholder of
- DONATELLA BONDINliquidator of
- LEONARDA CUTAJARshareholder of
- LEONARD CUTAJARshareholder of
- CARMELO MARIA CUTAJARdirector of
- CARMELO MARIA CUTAJARlegal representative of
- CARMELO MARIA CUTAJARsecretary of
- CARMELO MARIA CUTAJARshareholder of
HEDGEHOG LIMITED
- SALVINO CUTAJARshareholder of
- DONATELLA BONDINliquidator of
- LEONARDA CUTAJARdirector of
- LEONARDA CUTAJARlegal representative of
- LEONARDA CUTAJARsecretary of
- LEONARDA CUTAJARshareholder of
- LEONARD CUTAJARshareholder of
- CARMELO MARIA CUTAJARshareholder of
S. Cutajar Enterprises Limited
- SALVINO CUTAJARshareholder of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
- LEONARDA CUTAJARshareholder of
- LEONARD CUTAJARshareholder of
- CARMELO MARIA CUTAJARshareholder of
Giovanni Juliani Limited
- SALVINO CUTAJARshareholder of
- LEONARDA CUTAJARshareholder of
- LEONARD CUTAJARshareholder of
- CARMELO MARIA CUTAJARshareholder of