---
title: "CUTAJAR WORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84d30182-5ceb-5d09-9d47-4df4b1dbab30
json: https://whiteintel.dev/api/public/dossier/84d30182-5ceb-5d09-9d47-4df4b1dbab30
identifier: icij:icijol-55080473
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CUTAJAR WORKS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080473`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84d30182-5ceb-5d09-9d47-4df4b1dbab30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84d30182-5ceb-5d09-9d47-4df4b1dbab30  

## Ownership & control

### Owners / controllers

- **CAROLINE TONNA** (shareholder of) — https://whiteintel.dev/entity/080abd52-9b46-55ef-a48b-a2d273dbe8c5
- **CHARLES CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/60dc0c18-39f4-5c9b-adef-ee57a97adb02
- **MARK CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/364cab06-331c-5c94-8a9a-d7cbbf6b66fe
- **IVAN CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/bac78757-4428-52d7-8ef2-893eee1c37c3
- **MARCELINE CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/a1e16635-4254-55ba-b1b6-dc38bf7da1cc
- **HELGA CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/3c94c792-c5f8-54ca-8421-51e91354ceec
- **GERALDINE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/97249723-c9b4-5ef3-8e41-4b2f2993ce5e

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

A **11-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)

**8** 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/55080473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUTAJAR WORKS LIMITED**. Human view: https://whiteintel.dev/entity/84d30182-5ceb-5d09-9d47-4df4b1dbab30 · Structured JSON: https://whiteintel.dev/api/public/dossier/84d30182-5ceb-5d09-9d47-4df4b1dbab30._

_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"._