Who owns SARAH ZAMMIT CUTAJAR?

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

What is SARAH ZAMMIT CUTAJAR's risk level?

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

Where does SARAH ZAMMIT CUTAJAR appear across sources?

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

LIVE · CORPUS

Dossier

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SARAH ZAMMIT CUTAJAR

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

SARAH ZAMMIT 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

SARAH ZAMMIT CUTAJAR
- P. CUTAJAR & CO. LTD.· director of
- P. CUTAJAR HOLDING LIMITED· director of
- P. CUTAJAR PROPERTIES LIMITED· director of
- P. CUTAJAR HOLDING II LIMITED· director of
- V.E.J. LTD· shareholder of

/04

Directorship network

97 other roles

Where 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.

P. CUTAJAR & CO. LTD.

JOSEPH J. VELLAdirector of
JOSEPH J. VELLAlegal representative of
PAUL ZAMMIT CUTAJARdirector of
PAUL ZAMMIT CUTAJARlegal representative of
LUCA VELLAsecretary of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
PCL INVESTMENTS LIMITEDshareholder of
P. CUTAJAR HOLDING LIMITEDshareholder of

P. CUTAJAR HOLDING LIMITED

VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
JOSEPH JOHN VELLAdirector of
JOSEPH JOHN VELLAlegal representative of
PAUL ZAMMUT CUTAJARdirector of
PAUL ZAMMUT CUTAJARlegal representative of
PAUL ZAMMUT CUTAJARshareholder of
FRANCESCA MARY ANNE ZAMMIT CUTAJARshareholder of
LUCA VELLAsecretary of
SIMON ZAMMIT CUTAJARshareholder of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
JOANNA VASSALLOshareholder of
ESTATE OF FRANCIS ZAMMIT CUTAJARshareholder of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARshareholder of
LINA ZAMMIT CUTAJARshareholder of
JOAN ZAMMIT CUTAJARshareholder of
PHILIPPA ZAMMIT CUTAJARshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of

P. CUTAJAR PROPERTIES LIMITED

VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
JOSEPH J. VELLAdirector of
JOSEPH J. VELLAlegal representative of
PAUL ZAMMUT CUTAJARdirector of
PAUL ZAMMUT CUTAJARlegal representative of
PAUL ZAMMUT CUTAJARshareholder of
FRANCESCA MARY ANNE ZAMMIT CUTAJARshareholder of
LUCA VELLAsecretary of
SIMON ZAMMIT CUTAJARshareholder of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
JOANNA VASSALLOshareholder of
ESTATE OF FRANCIS ZAMMIT CUTAJARshareholder of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARshareholder of
LINA ZAMMIT CUTAJARshareholder of
JOAN SCICLUNAshareholder of
PHILIPPA ZAMMIT CUTAJARshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of

P. CUTAJAR HOLDING II LIMITED

VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
JOSEPH J. VELLAsecretary of
ANTONIO GRECHliquidator of
PAUL ZAMMUT CUTAJARdirector of
PAUL ZAMMUT CUTAJARlegal representative of
PAUL ZAMMUT CUTAJARshareholder of
FRANCESCA MARY ANNE ZAMMIT CUTAJARshareholder of
SIMON ZAMMIT CUTAJARshareholder of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
JOANNA VASSALLOshareholder of
ESTATE OF FRANCIS ZAMMIT CUTAJARshareholder of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of
MIJOTO LIMITEDshareholder of
PAUDEN LIMITEDshareholder of
MISTRAL LIMITEDshareholder of
ZICO LTDshareholder of

V.E.J. LTD

JOHN BAKERdirector of
JOHN BAKERshareholder of
ROBERTA ZAMMIT CUTAJARshareholder of
EDWARD BAKERdirector of
EDWARD BAKERlegal representative of
EDWARD BAKERsecretary of
EDWARD BAKERshareholder of

Community intel

Crowd leads · unverified

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

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