---
title: "S.C. & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81d6d61e-c561-5e66-9fe2-1d12a2b0058c
json: https://whiteintel.dev/api/public/dossier/81d6d61e-c561-5e66-9fe2-1d12a2b0058c
identifier: icij:icijol-55056114
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.C. & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81d6d61e-c561-5e66-9fe2-1d12a2b0058c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81d6d61e-c561-5e66-9fe2-1d12a2b0058c  

## Ownership & control

### Owners / controllers

- **MARY ROSE BRISTOW** (shareholder of) — https://whiteintel.dev/entity/5a5ad40f-07c5-5313-991a-471e95fc10ed
- **SAVIOUR MARY CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/abfbd73d-fb91-5458-9e96-d05f74af7d2e
- **SALVATORE CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/cf3b3f11-6f29-5b4a-a24e-d4cd1e9a3e9f
- **LEONARDA CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/98339e92-4653-5741-a61d-1dee17992679
- **JOSEPH MARY CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/d8124949-6df9-5a26-b0f2-06f01874170e
- **LEONARD CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/9ebbaed8-8db2-5f22-a7f1-05d7d8f9126c
- **JOHN MARY CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/312b7372-9441-57d7-94fa-78c2b52f1b77
- **CARMELO MARIA CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/92635027-6dbb-58a3-9293-0304d134685f
- **MICHAEL CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/7347da7c-3f59-5194-9668-383e53d5d0cd

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

A **14-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)

**10** 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/55056114

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **S.C. & COMPANY LIMITED** — https://whiteintel.dev/entity/81d6d61e-c561-5e66-9fe2-1d12a2b0058c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.C. & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/81d6d61e-c561-5e66-9fe2-1d12a2b0058c · Structured JSON: https://whiteintel.dev/api/public/dossier/81d6d61e-c561-5e66-9fe2-1d12a2b0058c._

_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"._