---
title: "JOHN SIVE GINO CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d70c5253-bc15-56d8-a0ed-fd3b69ec3618
json: https://whiteintel.dev/api/public/dossier/d70c5253-bc15-56d8-a0ed-fd3b69ec3618
identifier: icij:icijol-56059113
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN SIVE GINO CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059113`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d70c5253-bc15-56d8-a0ed-fd3b69ec3618  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d70c5253-bc15-56d8-a0ed-fd3b69ec3618  

## Ownership & control

### Holdings / subsidiaries

- **K.D. LIMITED** (director of) — https://whiteintel.dev/entity/6946acb3-ddd5-5df4-b062-9e17f0f256a1
- **POWER PROJECTS LTD** (director of) — https://whiteintel.dev/entity/040193ec-0595-5cf4-93eb-ece1282c9fbb
- **POWER PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/040193ec-0595-5cf4-93eb-ece1282c9fbb
- **CONCRETE IMPRINTS LTD** (director of) — https://whiteintel.dev/entity/45f330a1-0d9c-550d-a2d2-70a72e66b84d
- **CONCRETE IMPRINTS LTD** (legal representative of) — https://whiteintel.dev/entity/45f330a1-0d9c-550d-a2d2-70a72e66b84d
- **CONCRETE IMPRINTS LTD** (secretary of) — https://whiteintel.dev/entity/45f330a1-0d9c-550d-a2d2-70a72e66b84d
- **ENVIROTEK LTD** (director of) — https://whiteintel.dev/entity/6e629902-1b7f-5663-a387-12704c88d070
- **ENVIROTEK LTD** (secretary of) — https://whiteintel.dev/entity/6e629902-1b7f-5663-a387-12704c88d070
- **FAIRS & EXHIBITIONS LIMITED** (director of) — https://whiteintel.dev/entity/eae4d410-bebb-5f02-b5d9-b0ac8dcbcea7
- **MKK LIMITED** (director of) — https://whiteintel.dev/entity/246a0de3-31bf-58e2-ad3a-e5954471e950
- **MKK LIMITED** (legal representative of) — https://whiteintel.dev/entity/246a0de3-31bf-58e2-ad3a-e5954471e950
- **MKK LIMITED** (secretary of) — https://whiteintel.dev/entity/246a0de3-31bf-58e2-ad3a-e5954471e950

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059113

## 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 **JOHN SIVE GINO CUTAJAR** — https://whiteintel.dev/entity/d70c5253-bc15-56d8-a0ed-fd3b69ec3618 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SIVE GINO CUTAJAR**. Human view: https://whiteintel.dev/entity/d70c5253-bc15-56d8-a0ed-fd3b69ec3618 · Structured JSON: https://whiteintel.dev/api/public/dossier/d70c5253-bc15-56d8-a0ed-fd3b69ec3618._

_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"._