---
title: "CAMILLE MARSHA CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a25606c3-87de-57c4-a450-03fca07b4e90
json: https://whiteintel.dev/api/public/dossier/a25606c3-87de-57c4-a450-03fca07b4e90
identifier: icij:icijol-56032044
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAMILLE MARSHA CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032044`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a25606c3-87de-57c4-a450-03fca07b4e90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a25606c3-87de-57c4-a450-03fca07b4e90  

## Ownership & control

### Holdings / subsidiaries

- **AUREX TRADING CO LTD.** (director of) — https://whiteintel.dev/entity/26835512-ef55-583f-8929-703cf5756bf1
- **R.B. LIMITED** (secretary of) — https://whiteintel.dev/entity/a7ebd1c5-84d7-50c7-96f3-6b362a9fa024

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032044

## 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 **CAMILLE MARSHA CUTAJAR** — https://whiteintel.dev/entity/a25606c3-87de-57c4-a450-03fca07b4e90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMILLE MARSHA CUTAJAR**. Human view: https://whiteintel.dev/entity/a25606c3-87de-57c4-a450-03fca07b4e90 · Structured JSON: https://whiteintel.dev/api/public/dossier/a25606c3-87de-57c4-a450-03fca07b4e90._

_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"._