---
title: "LINA ZAMMIT CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6969162c-e30d-5200-a3b2-8479164f5e6e
json: https://whiteintel.dev/api/public/dossier/6969162c-e30d-5200-a3b2-8479164f5e6e
identifier: icij:icijol-56047464
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LINA ZAMMIT CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047464`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6969162c-e30d-5200-a3b2-8479164f5e6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6969162c-e30d-5200-a3b2-8479164f5e6e  

## Ownership & control

### Holdings / subsidiaries

- **PAUDEN LIMITED** (director of) — https://whiteintel.dev/entity/4277e472-86c4-5e91-a1fe-a52a44669e6e
- **PAUDEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/4277e472-86c4-5e91-a1fe-a52a44669e6e
- **PAUDEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4277e472-86c4-5e91-a1fe-a52a44669e6e
- **P. CUTAJAR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f51df8ba-ba5b-51a3-a981-d3b57a4aaa74
- **P. CUTAJAR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/09498be7-6134-5542-8c40-dda898443c0d
- **NISAUL LIMITED** (director of) — https://whiteintel.dev/entity/7b46e2b3-716e-567d-adf6-5b92836ffc2d
- **NISAUL LIMITED** (secretary of) — https://whiteintel.dev/entity/7b46e2b3-716e-567d-adf6-5b92836ffc2d
- **NISAUL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b46e2b3-716e-567d-adf6-5b92836ffc2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINA ZAMMIT CUTAJAR**. Human view: https://whiteintel.dev/entity/6969162c-e30d-5200-a3b2-8479164f5e6e · Structured JSON: https://whiteintel.dev/api/public/dossier/6969162c-e30d-5200-a3b2-8479164f5e6e._

_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"._