---
title: "JEFFREY CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3d42d2-3b32-5294-9b90-6147257af2bc
json: https://whiteintel.dev/api/public/dossier/8a3d42d2-3b32-5294-9b90-6147257af2bc
identifier: icij:icijol-56012315
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEFFREY CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a3d42d2-3b32-5294-9b90-6147257af2bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3d42d2-3b32-5294-9b90-6147257af2bc  

## Ownership & control

### Holdings / subsidiaries

- **MALTA TOURISM PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8373f0fc-b9f8-55cc-bbdb-a1061241b8ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012315

## 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 **JEFFREY CUTAJAR** — https://whiteintel.dev/entity/8a3d42d2-3b32-5294-9b90-6147257af2bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFFREY CUTAJAR**. Human view: https://whiteintel.dev/entity/8a3d42d2-3b32-5294-9b90-6147257af2bc · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3d42d2-3b32-5294-9b90-6147257af2bc._

_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"._