---
title: "MONTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b3d5c6c-e97e-5a32-b40d-d11b5bee83c2
json: https://whiteintel.dev/api/public/dossier/7b3d5c6c-e97e-5a32-b40d-d11b5bee83c2
identifier: icij:icijol-55008342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONTER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b3d5c6c-e97e-5a32-b40d-d11b5bee83c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b3d5c6c-e97e-5a32-b40d-d11b5bee83c2  

## Ownership & control

### Owners / controllers

- **MARIA PALMINA CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/9116e93a-cacc-591c-b303-397b449485ba
- **PETRA MARIE CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/19130ce0-98cf-5e53-a4ac-2880dcac7bb4
- **PETER CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/57558c32-2649-547f-99f9-7c8a40638773

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTER LIMITED**. Human view: https://whiteintel.dev/entity/7b3d5c6c-e97e-5a32-b40d-d11b5bee83c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b3d5c6c-e97e-5a32-b40d-d11b5bee83c2._

_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"._