- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
CG TRADING LIMITED
CG TRADING LIMITED — Maltese company (icij:icijol-55018403). Offshore exposure upstream, UBO chain traced 16 hops, 5 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.
- CG TRADING LIMITED
- KURT CUTAJAR· shareholder of
- SEAN CUTAJAR· shareholder of
- ROWENA CUTAJAR· shareholder of
- CaterGroup Limited· shareholder of
- CHIZOUKA HOLDINGS LIMITED· shareholder of
None in current sources.
16-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 CG TRADING LIMITED, 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
- Re-download for 90 days
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 chain9 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
7 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.
- CaterGroup LimitedAlso holds roles at 3 other companies
- MALTA FAIRS AND CONVENTIONS CENTRE LTDshareholder of
- CATERESSENCE LTDshareholder of
- CaterMax Limitedshareholder of
- CHRISTIAN VASSALLOAlso holds roles at 31 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- HUGO CHETCUTIAlso holds roles at 62 other companies
- CONCLOUD LIMITEDshareholder of
- LUCKY LUKE TRADING LIMITEDshareholder of
- LIFETIME LIMITEDdirector of
- KURT CUTAJARAlso holds roles at 3 other companies
- INNOVIA SERVICES LIMITEDdirector of
- INNOVIA SERVICES LIMITEDlegal representative of
- INNOVIA SERVICES LIMITEDshareholder of
- NAZZARENO VASSALLOAlso holds roles at 99 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- STEPHEN BORGAlso holds roles at 51 other companies
- CaterGroup Limitedsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDsecretary of
7 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 CG TRADING LIMITED?
- What is CG TRADING LIMITED's risk level?
- Where does CG TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CG TRADING LIMITED — nothing is disclosed before that.