---
title: "MIGUEL CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dabec30e-6d00-514c-b706-e56f70b6595c
json: https://whiteintel.dev/api/public/dossier/dabec30e-6d00-514c-b706-e56f70b6595c
identifier: icij:icijol-56031616
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIGUEL CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dabec30e-6d00-514c-b706-e56f70b6595c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dabec30e-6d00-514c-b706-e56f70b6595c  

## Ownership & control

### Holdings / subsidiaries

- **ENVIROSERVE LIMITED** (secretary of) — https://whiteintel.dev/entity/3529b28a-d66d-57af-888c-98d9930e17f9
- **CUTRICO LIMITED** (director of) — https://whiteintel.dev/entity/622552c9-015a-5821-8477-4ce2b2d95df8
- **CUTRICO LIMITED** (legal representative of) — https://whiteintel.dev/entity/622552c9-015a-5821-8477-4ce2b2d95df8
- **CUTRICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/622552c9-015a-5821-8477-4ce2b2d95df8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031616

## 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 **MIGUEL CUTAJAR** — https://whiteintel.dev/entity/dabec30e-6d00-514c-b706-e56f70b6595c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIGUEL CUTAJAR**. Human view: https://whiteintel.dev/entity/dabec30e-6d00-514c-b706-e56f70b6595c · Structured JSON: https://whiteintel.dev/api/public/dossier/dabec30e-6d00-514c-b706-e56f70b6595c._

_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"._