- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
INTERTRADE LIMITED
INTERTRADE LIMITED — Maltese company (icij:icijol-55057458). Offshore exposure upstream, UBO chain traced 14 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- INTERTRADE LIMITED
- FRANCIS ZAMMIT CUTAJAR· shareholder of
- PAUL ZAMMIT CUTAJAR· shareholder of
- JOANNA VASSALLO· shareholder of
- DENIS ZAMMIT CUTAJAR· shareholder of
- MICHAEL ZAMMIT CUTAJAR· shareholder of
- ANTHONY ZAMMIT CUTAJAR· shareholder of
- PAUDEN LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on INTERTRADE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- ANTHONY ZAMMIT CUTAJARAlso holds roles at 35 other companies
- P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
- P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
- CHARLES A. MICALLEF & CO. LIMITEDdirector of
- DENIS ZAMMIT CUTAJARAlso holds roles at 30 other companies
- P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
- P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
- CHARLES A. MICALLEF & CO. LIMITEDdirector of
- JOANNA VASSALLOAlso holds roles at 13 other companies
- AMADEUS SHIPPING LIMITEDdirector of
- MIJOTO LIMITEDdirector of
- MIJOTO LIMITEDlegal representative of
- JOSEPH J. VELLAAlso holds roles at 106 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- MICHAEL ZAMMIT CUTAJARAlso holds roles at 32 other companies
- P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
- P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
- GREENLINE SHIPPING LIMITEDdirector of
- PAUL ZAMMIT CUTAJARAlso holds roles at 22 other companies
- FARMHOUSE STUDIOS LIMITEDdirector of
- FARMHOUSE STUDIOS LIMITEDlegal representative of
- FARMHOUSE STUDIOS LIMITEDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns INTERTRADE LIMITED?
- What is INTERTRADE LIMITED's risk level?
- Where does INTERTRADE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INTERTRADE LIMITED — nothing is disclosed before that.