DIANA CUTAJAR
DIANA CUTAJAR — Maltese company (icij:icijol-56016791). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- DIANA CUTAJAR
- TWO SISTERS CO LTD· shareholder of
- EXCALIBUR LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIANA CUTAJAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DIANA CUTAJAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DIANA CUTAJAR is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EXCALIBUR LTDAlso holds roles at 4 other companies
- CRISTINA DACOUTROSdirector of
- CRISTINA DACOUTROSlegal representative of
- CRISTINA DACOUTROSsecretary of
- TWO SISTERS CO LTDAlso holds roles at 7 other companies
- CRISTINA DACOUTROSshareholder of
- JOSEPH EL SADIGliquidator of
- YOLANDA DACOUTROSsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIANA CUTAJAR?
- What is DIANA CUTAJAR's risk level?
- Where does DIANA CUTAJAR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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