---
title: "WALTER CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/876c1a37-3dec-5fad-898e-cbf0668cf5d4
json: https://whiteintel.dev/api/public/dossier/876c1a37-3dec-5fad-898e-cbf0668cf5d4
identifier: icij:icijol-56062245
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALTER CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062245`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/876c1a37-3dec-5fad-898e-cbf0668cf5d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/876c1a37-3dec-5fad-898e-cbf0668cf5d4  

## Ownership & control

### Holdings / subsidiaries

- **AFRICAN HAWK SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/9a87c529-b9b0-5e2f-8acf-07770e228da6
- **AFRICAN KOOKABURRA SHIPPING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/2b21baa4-4b76-59a1-ac46-e4bb235443da
- **AFRICAN KINGFISHER SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/1bc2bb2a-d8b5-5dd8-b77d-7d5fa90ad7c4
- **AFRICAN HALCYON SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/83bddd25-6a9d-5bdc-a811-12a132b1d780

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062245

## 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 **WALTER CUTAJAR** — https://whiteintel.dev/entity/876c1a37-3dec-5fad-898e-cbf0668cf5d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTER CUTAJAR**. Human view: https://whiteintel.dev/entity/876c1a37-3dec-5fad-898e-cbf0668cf5d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/876c1a37-3dec-5fad-898e-cbf0668cf5d4._

_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"._