---
title: "PAUL CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b05e3e18-39a0-5832-a7f5-e7ffdedfe638
json: https://whiteintel.dev/api/public/dossier/b05e3e18-39a0-5832-a7f5-e7ffdedfe638
identifier: icij:icijol-56021548
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021548`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b05e3e18-39a0-5832-a7f5-e7ffdedfe638  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b05e3e18-39a0-5832-a7f5-e7ffdedfe638  

## Ownership & control

### Holdings / subsidiaries

- **SOUTH WEST CLEANERS LIMITED** (director of) — https://whiteintel.dev/entity/2c6dc42f-4e9a-540a-b13a-78506f0b2de0
- **SOUTH WEST CLEANERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c6dc42f-4e9a-540a-b13a-78506f0b2de0
- **SOUTH WEST CLEANERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c6dc42f-4e9a-540a-b13a-78506f0b2de0
- **MC CLEANERS LIMITED** (director of) — https://whiteintel.dev/entity/b6cf725f-4813-5143-84b8-9646bbbf8f26
- **MC CLEANERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6cf725f-4813-5143-84b8-9646bbbf8f26
- **MC CLEANERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6cf725f-4813-5143-84b8-9646bbbf8f26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021548

## 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 **PAUL CUTAJAR** — https://whiteintel.dev/entity/b05e3e18-39a0-5832-a7f5-e7ffdedfe638 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CUTAJAR**. Human view: https://whiteintel.dev/entity/b05e3e18-39a0-5832-a7f5-e7ffdedfe638 · Structured JSON: https://whiteintel.dev/api/public/dossier/b05e3e18-39a0-5832-a7f5-e7ffdedfe638._

_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"._