LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH CUTAJAR is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOSEPH CUTAJAR
- MASTRU BROTHERS LIMITED· director of
- TIVOLI LIMITED· director of
- CUTAJAR J.S. (HOLDINGS) LIMITED· director of
- COMMON WORKS LIMITED· director of
- SPIN LIMITED· director of
- TRANS ESTATES LIMITED· director of
- SPAN DEVELOPMENTS LIMITED· director of
- PATH WAY DEVELOPMENTS LTD· director of
- Span Properties Limited· director of
- Span Works Ltd.· director of
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Directorship network
63 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MASTRU BROTHERS LIMITED
- JOHN ZAMMITliquidator of
TIVOLI LIMITED
- JOHN REFALOsecretary of
- PETER PAUL CUTAJARdirector of
- PETER PAUL CUTAJARshareholder of
- SAVIOUR CUTAJARdirector of
- SAVIOUR CUTAJARshareholder of
- FRANCIS CUTAJARdirector of
- FRANCIS CUTAJARshareholder of
- MICHELANGELO CUTAJARdirector of
- MICHELANGELO CUTAJARshareholder of
- COMMON WORKS LIMITEDshareholder of
COMMON WORKS LIMITED
- JOHN REFALOsecretary of
- PETER PAUL CUTAJARdirector of
- PETER PAUL CUTAJARlegal representative of
- PETER PAUL CUTAJARshareholder of
- STEPHEN BALZANliquidator of
- SAVIOUR CUTAJARdirector of
- SAVIOUR CUTAJARlegal representative of
- SAVIOUR CUTAJARshareholder of
- FRANCIS CUTAJARdirector of
- FRANCIS CUTAJARlegal representative of
- FRANCIS CUTAJARshareholder of
- MICHAELANGELO CUTAJARdirector of
- MICHAELANGELO CUTAJARlegal representative of
- MICHAELANGELO CUTAJARshareholder of
SPIN LIMITED
- JOHN REFALOsecretary of
- PETER PAUL CUTAJARdirector of
- PETER PAUL CUTAJARlegal representative of
- STEPHEN BALZANliquidator of
- SAVIOUR CUTAJARdirector of
- SAVIOUR CUTAJARlegal representative of
- FRANCIS CUTAJARdirector of
- FRANCIS CUTAJARlegal representative of
- MCHAELANGELO CUTAJARdirector of
- MCHAELANGELO CUTAJARlegal representative of
- COMMON WORKS LIMITEDshareholder of
TRANS ESTATES LIMITED
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- NEVILLE AGIUSsecretary of
- NORVAL DESIRAliquidator of
- JEAN BORGdirector of
- JEAN BORGlegal representative of
- B & F CONSTRUCTION LIMITEDshareholder of
- DARUM LIMITEDshareholder of
- PATH WAY DEVELOPMENTS LTDshareholder of
SPAN DEVELOPMENTS LIMITED
- RENE CUTAJARshareholder of
- ANTOINE CUTAJARdirector of
- ANTOINE CUTAJARsecretary of
- ANTOINE CUTAJARshareholder of
- PIERRE CUTAJARshareholder of
- CUTAJAR J.S. (HOLDINGS) LIMITEDshareholder of
PATH WAY DEVELOPMENTS LTD
- JOHN REFALOliquidator of
- CHRISTOPHER GRECHshareholder of
Span Properties Limited
- RENE CUTAJARshareholder of
- ANTOINE CUTAJARdirector of
- ANTOINE CUTAJARlegal representative of
- ANTOINE CUTAJARsecretary of
- ANTOINE CUTAJARshareholder of
- PIERRE CUTAJARshareholder of
Span Works Ltd.
- ANTOINE CUTAJARdirector of
- ANTOINE CUTAJARlegal representative of
- ANTOINE CUTAJARshareholder of
- PIERRE CUTAJARshareholder of