---
title: "THERESE CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1d945fd-e0bc-5aea-841b-de5d7b4162c8
json: https://whiteintel.dev/api/public/dossier/e1d945fd-e0bc-5aea-841b-de5d7b4162c8
identifier: icij:icijol-56053964
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THERESE CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1d945fd-e0bc-5aea-841b-de5d7b4162c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1d945fd-e0bc-5aea-841b-de5d7b4162c8  

## Ownership & control

### Holdings / subsidiaries

- **L. C. & COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6dbf331d-a346-509c-ab76-9fc5a3362093

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERESE CUTAJAR**. Human view: https://whiteintel.dev/entity/e1d945fd-e0bc-5aea-841b-de5d7b4162c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1d945fd-e0bc-5aea-841b-de5d7b4162c8._

_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"._