- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
P. CUTAJAR & CO. LTD.
P. CUTAJAR & CO. LTD. — Maltese company (icij:icijol-55021446). Offshore exposure upstream, UBO chain traced 17 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- P. CUTAJAR & CO. LTD.
- PCL INVESTMENTS LIMITED· shareholder of
- P. CUTAJAR HOLDING LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on P. CUTAJAR & CO. LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery 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.
- ANTHONY ZAMMIT CUTAJARAlso holds roles at 36 other companies
- P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
- P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
- CHARLES A. MICALLEF & CO. LIMITEDdirector of
- DENIS ZAMMIT CUTAJARAlso holds roles at 31 other companies
- P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
- P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
- CHARLES A. MICALLEF & CO. LIMITEDdirector of
- JOSEPH J. VELLAAlso holds roles at 105 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- LUCA VELLAAlso holds roles at 29 other companies
- THE MALTA DEVELOPMENT FUND LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDsecretary of
- MAXI LIMITEDsecretary of
- MICHAEL SCICLUNAAlso holds roles at 238 other companies
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- DNT FIDUCIARY LIMITEDsecretary of
- MICHAEL ZAMMIT CUTAJARAlso holds roles at 31 other companies
- P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
- P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
- GREENLINE SHIPPING LIMITEDdirector of
- PAUL ZAMMIT CUTAJARAlso holds roles at 23 other companies
- FARMHOUSE STUDIOS LIMITEDdirector of
- FARMHOUSE STUDIOS LIMITEDlegal representative of
- FARMHOUSE STUDIOS LIMITEDsecretary of
- SARAH ZAMMIT CUTAJARAlso holds roles at 7 other companies
- P. CUTAJAR HOLDING LIMITEDdirector of
- P. CUTAJAR HOLDING LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns P. CUTAJAR & CO. LTD.?
- What is P. CUTAJAR & CO. LTD.'s risk level?
- Where does P. CUTAJAR & CO. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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