Who owns ADRIAN CUTAJAR?

No ownership or control links for ADRIAN CUTAJAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ADRIAN CUTAJAR's risk level?

WhiteIntel flags ADRIAN CUTAJAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADRIAN CUTAJAR appear across sources?

ADRIAN CUTAJAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

ADRIAN CUTAJAR

Name: ADRIAN CUTAJAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADRIAN CUTAJAR, Organization, MT

ADRIAN CUTAJAR — Maltese company (icij:icijol-56037189). 111 holdings. Cited to 1 registry.

ICIJ icijol-56037189Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ADRIAN CUTAJAR
- MALITA BUILDING LIMITED· secretary of
- LORANG INTERNATIONAL LIMITED· secretary of
- OIKI HOLDING LIMITED· secretary of
- ANUKET SHIPPING HOLDINGS LIMITED· director of
- AOG INTERNATIONAL HOLDINGS LIMITED· director of
- GARDJOLA INVESTMENTS LIMITED· secretary of
- Georgian Resort Investments (Malta) Limited· secretary of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITED· secretary of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITED· secretary of
- HELVETIA PETROLEUM (MALTA) LIMITED· secretary of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED· secretary of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED· secretary of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITED· secretary of
- GLOBAL INVESTORS LIMITED· secretary of
- COMODON HOLDING (MALTA) LIMITED· secretary of
- EBONY LIMITED· secretary of
- PHOENIX HOLDING LIMITED· secretary of
- TCIFin HOLDING LTD· liquidator of
- J.A.T. HOLDINGS LIMITED· secretary of
- Banif Bank (Malta) plc· secretary of
- SEMNIMA HOLDING LIMITED· liquidator of
- KOLHIDA INVEST (MALTA) LIMITED· secretary of
- BATUMI PORT CITY (MALTA) LIMITED· secretary of
- AETES HOLDING (MALTA) LIMITED· secretary of
- EILAMED RAJ (MALTA) LIMITED· secretary of
- TBILISI CENTRAL PLAZA (MALTA) LIMITED· secretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITED· secretary of
- PORT CITY HOLDINGS (MALTA) LIMITED· secretary of
- KUBIK TV MALTA LIMITED· secretary of
- POLARIS FINANCE (MALTA) LIMITED· secretary of
- SEA BREEZE FINANCE (MALTA) LIMITED· secretary of
- LUCIUS FINANCE (MALTA) LIMITED· secretary of
- QARVA LIMITED· secretary of
- DYONISIUS HOLDINGS (MALTA) LIMITED· secretary of
- VENUS CAPITAL (MALTA) LIMITED· secretary of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED· secretary of
- SRG ENERGY (MALTA) LIMITED· secretary of
- PORT PROJECT HOLDINGS (MALTA) LIMITED· secretary of
- WREN CAPITAL (MALTA) LIMITED· secretary of
- STING RAY CAPITAL (MALTA) LIMITED· secretary of
- JUPITER FINANCE (MALTA) LIMITED· secretary of
- MCHN CENTRAL ASIA LIMITED· secretary of
- CASPIAN FINANCE LIMITED· secretary of
- ANUKET PEARL SHIPPING LIMITED· director of
- ANUKET TOPAZ SHIPPING LIMITED· director of
- CASPIAN FORWARDING (MALTA) LIMITED· secretary of
- ANUKET CORAL SHIPPING LIMITED· director of
- Banif Holding (Malta) Limited· secretary of
- TIGRIS FINANCE LIMITED· secretary of
- REVEAL GROUP INTERNATIONAL LIMITED· director of
- FREEZEKRUNIS SERVICES LIMITED· liquidator of
- ITL ADVISORY SERVICES LIMITED· director of
- SILK ROAD GROUP (MALTA) LIMITED· secretary of
- AROS CAPITAL MANAGEMENT LIMITED· director of
- GTS Malta Ltd.· liquidator of
- Folio-ITL Fund Services Limited· secretary of
- AOG INVESTMENTS LIMITED· director of
- ORYX PETROLEUM HOLDINGS P.L.C.· director of
- SILVERMET (MALTA) LIMITED· director of
- Tipchaser Limited· secretary of
- AOG PROPERTY LIMITED· director of
- IXL HOLDINGS LIMITED· secretary of
- IXL SERVICORP LIMITED· secretary of
- IXL BANCORP LIMITED· secretary of
- AOG PROPERTY HOLDING LIMITED· director of
- ARTIO CORPORATE SERVICES LIMITED· director of
- MID-MED CONSULTANCY LTD· secretary of
- ARTIO TRUSTEES LIMITED· director of
- RANGAR CAPITAL LIMITED· secretary of
- NDANJI WORLDWIDE LIMITED· secretary of
- SKY HORSE LIMITED· secretary of
- A.M.G. LTD· secretary of
- ORANJEBOOM VENTURES LIMITED· secretary of
- URANUS HOLDINGS (MALTA) LIMITED· secretary of
- IXL PREMFINA LTD· secretary of
- ROOFTOP VENTURES LTD· secretary of
- AMIRANI HOLDINGS (MALTA) LIMITED· secretary of
- FLYKT LTD· secretary of
- HYDROMEL LIMITED· secretary of
- Jatco Insurance Brokers PCC Limited· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADRIAN CUTAJAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ADRIAN CUTAJAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on ADRIAN CUTAJAR is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

80 parties · 0 current

Every 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.

●
A.M.G. LTD
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
AETES HOLDING (MALTA) LIMITED
Also holds roles at 4 other companies
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
AMIRANI HOLDINGS (MALTA) LIMITED
Also holds roles at 4 other companies
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
ANUKET CORAL SHIPPING LIMITED
Also holds roles at 8 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- PETER AZZOPARDIdirector of
●
ANUKET PEARL SHIPPING LIMITED
Also holds roles at 8 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- PETER AZZOPARDIdirector of
●
ANUKET SHIPPING HOLDINGS LIMITED
Also holds roles at 8 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- PETER AZZOPARDIdirector of
●
ANUKET TOPAZ SHIPPING LIMITED
Also holds roles at 8 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- PETER AZZOPARDIdirector of
●
AOG INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 8 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- PETER AZZOPARDIdirector of
●
AOG INVESTMENTS LIMITED
Also holds roles at 8 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- PETER AZZOPARDIdirector of
●
AOG PROPERTY HOLDING LIMITED
Also holds roles at 8 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- PETER AZZOPARDIdirector of
●
AOG PROPERTY LIMITED
Also holds roles at 8 other companies
- ARNAUD JEAN TALABARDONdirector of
- ARNAUD JEAN TALABARDONlegal representative of
- PETER AZZOPARDIdirector of
●
AROS CAPITAL MANAGEMENT LIMITED
Also holds roles at 10 other companies
- NICOLAI BORCHER HANSENshareholder of
- PETER BRINK MADSENshareholder of
- CHRISTIAN M. FALSTERdirector of
●
ARTIO CORPORATE SERVICES LIMITED
Also holds roles at 3 other companies
- KEVIN VELLAdirector of
- KEVIN VELLAlegal representative of
- KEVIN VELLAshareholder of
●
ARTIO TRUSTEES LIMITED
Also holds roles at 4 other companies
- BERTA VELLAdirector of
- KEVIN VELLAdirector of
- KEVIN VELLAlegal representative of
●
Banif Bank (Malta) plc
Also holds roles at 27 other companies
- PAULO EDUARDO MACHADO FERNANDESdirector of
- PAULO EDUARDO MACHADO FERNANDESlegal representative of
- BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.shareholder of
●
Banif Holding (Malta) Limited
Also holds roles at 6 other companies
- PAULO EDUARDO MACHADO FERNANDESdirector of
- PAULO EDUARDO MACHADO FERNANDESlegal representative of
- BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.shareholder of
●
BATUMI PORT CITY (MALTA) LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
BLACK SEA DEVELOPMENTS (MALTA) LIMITED
Also holds roles at 4 other companies
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
CASPIAN FINANCE LIMITED
Also holds roles at 4 other companies
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
CASPIAN FORWARDING (MALTA) LIMITED
Also holds roles at 4 other companies
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
CENTRAL ASIA LOGISTICS (MALTA) LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
COMODON HOLDING (MALTA) LIMITED
Also holds roles at 4 other companies
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- WREN CAPITAL (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
●
DYONISIUS HOLDINGS (MALTA) LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
EBONY LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL TRUST LTDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
EILAMED RAJ (MALTA) LIMITED
Also holds roles at 6 other companies
- MAMUKA SHURGAIAdirector of
- MAMUKA SHURGAIAlegal representative of
- CAUCASUS RAILWAY NETWORK B.V.shareholder of
●
FLYKT LTD
Also holds roles at 12 other companies
- RICARDO MANUEL PINTO CAMARINHAdirector of
- RICARDO MANUEL PINTO CAMARINHAlegal representative of
- PEDRO MANUEL ROCHA ALMEIDAdirector of
●
Folio-ITL Fund Services Limited
Also holds roles at 6 other companies
- FOLIO ADMINISTRATORS LIMITEDshareholder of
- KEVIN VELLAdirector of
- KEVIN VELLAlegal representative of
●
FREEZEKRUNIS SERVICES LIMITED
Also holds roles at 7 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- JAMES SCERRI WORLEYsecretary of
●
GARDJOLA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL TRUST LTDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL TRUST LTDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
Georgian Resort Investments (Malta) Limited
Also holds roles at 5 other companies
- INTERNATIONAL TRUST LTDlegal representative of
- BACCHUS CAPITAL (MALTA) LIMITEDshareholder of
- Falcon Holdings (Malta) Limitedshareholder of
●
GLOBAL INVESTORS LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
GTS Malta Ltd.
Also holds roles at 5 other companies
- SIMON TORTELLsecretary of
- KEVIN VELLAdirector of
- KEVIN VELLAlegal representative of
●
HELVETIA PETROLEUM (MALTA) LIMITED
Also holds roles at 6 other companies
- MAMUKA SHURGAIAdirector of
- MAMUKA SHURGAIAlegal representative of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
●
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
HYDROMEL LIMITED
Also holds roles at 7 other companies
- ST TRUST CO. LTDshareholder of
- TAMARA DIANE CORBINdirector of
- TAMARA DIANE CORBINlegal representative of
●
INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
ITL ADVISORY SERVICES LIMITED
Also holds roles at 7 other companies
- PETER AZZOPARDIdirector of
- PETER AZZOPARDIlegal representative of
- PETER AZZOPARDIshareholder of
●
IXL BANCORP LIMITED
Also holds roles at 6 other companies
- STEPHEN JOHN MCCANNdirector of
- STEPHEN JOHN MCCANNlegal representative of
- BUNDEEP SINGH RANGARdirector of
●
IXL HOLDINGS LIMITED
Also holds roles at 15 other companies
- GERHARD HUBERdirector of
- GERHARD HUBERlegal representative of
- FIVE RIVER ENTERPRISES LPshareholder of
●
IXL PREMFINA LTD
Also holds roles at 6 other companies
- STEPHEN JOHN MCCANNdirector of
- STEPHEN JOHN MCCANNlegal representative of
- BUNDEEP SINGH RANGARdirector of
●
IXL SERVICORP LIMITED
Also holds roles at 4 other companies
- BUNDEEP SINGH RANGARdirector of
- BUNDEEP SINGH RANGARlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
●
J.A.T. HOLDINGS LIMITED
Also holds roles at 7 other companies
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- JOHN TORTELLshareholder of
●
Jatco Insurance Brokers PCC Limited
Also holds roles at 8 other companies
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- JOHN TORTELLshareholder of
●
JUPITER FINANCE (MALTA) LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
KOLHIDA INVEST (MALTA) LIMITED
Also holds roles at 4 other companies
- JAMES SCERRI WORLEYliquidator of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
KUBIK TV MALTA LIMITED
Also holds roles at 4 other companies
- EILAMED RAJ (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
LORANG INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
LUCIUS FINANCE (MALTA) LIMITED
Also holds roles at 4 other companies
- JAMES SCERRI WORLEYliquidator of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
MALITA BUILDING LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
MCHN CENTRAL ASIA LIMITED
Also holds roles at 4 other companies
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
MID-MED CONSULTANCY LTD
Also holds roles at 3 other companies
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
●
NDANJI WORLDWIDE LIMITED
Also holds roles at 7 other companies
- CATIA ALEXANDRA MAGALHAES ROCHAdirector of
- CATIA ALEXANDRA MAGALHAES ROCHAlegal representative of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
●
OIKI HOLDING LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
ORANJEBOOM VENTURES LIMITED
Also holds roles at 6 other companies
- ADOSH CHATRATHdirector of
- ADOSH CHATRATHlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
ORYX PETROLEUM HOLDINGS P.L.C.
Also holds roles at 8 other companies
- PETER AZZOPARDIdirector of
- PETER AZZOPARDIlegal representative of
- MICHAEL SAMUEL EBSARYdirector of
●
PHOENIX HOLDING LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
●
POLARIS FINANCE (MALTA) LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
PORT CITY HOLDINGS (MALTA) LIMITED
Also holds roles at 4 other companies
- JAMES SCERRI WORLEYliquidator of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
PORT PROJECT HOLDINGS (MALTA) LIMITED
Also holds roles at 4 other companies
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
QARVA LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
RANGAR CAPITAL LIMITED
Also holds roles at 4 other companies
- BUNDEEP SINGH RANGARdirector of
- BUNDEEP SINGH RANGARlegal representative of
- BUNDEEP SINGH RANGARshareholder of
●
REVEAL GROUP INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- JAMES SCERRI WORLEYsecretary of
●
ROOFTOP VENTURES LTD
Also holds roles at 3 other companies
- BUNDEEP SINGH RANGARdirector of
- BUNDEEP SINGH RANGARlegal representative of
- RANGAR CAPITAL LIMITEDshareholder of
●
SEA BREEZE FINANCE (MALTA) LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
SEMNIMA HOLDING LIMITED
Also holds roles at 4 other companies
- NORDEA TRUST COMPANY (IOM) LTD.shareholder of
- KEVIN VELLAsecretary of
- INTERNATIONAL TRUST LTDdirector of
●
SILK ROAD GROUP (MALTA) LIMITED
Also holds roles at 4 other companies
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
SILK ROAD GROUP HOLDING (MALTA) LIMITED
Also holds roles at 6 other companies
- VASIL KENKISHVILIdirector of
- VASIL KENKISHVILIlegal representative of
- EILAMED RAJ (MALTA) LIMITEDshareholder of
●
SILVERMET (MALTA) LIMITED
Also holds roles at 6 other companies
- SILVERMET INC.shareholder of
- KEVIN VELLAdirector of
- KEVIN VELLAlegal representative of
●
SKY HORSE LIMITED
Also holds roles at 7 other companies
- VLADIMIR NEVZOROVdirector of
- VLADIMIR NEVZOROVlegal representative of
- VLADIMIR NEVZOROVshareholder of
●
SRG ENERGY (MALTA) LIMITED
Also holds roles at 4 other companies
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
STING RAY CAPITAL (MALTA) LIMITED
Also holds roles at 4 other companies
- JAMES SCERRI WORLEYliquidator of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
TBILISI CENTRAL PLAZA (MALTA) LIMITED
Also holds roles at 6 other companies
- GIORGI MARRdirector of
- GIORGI MARRlegal representative of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
●
TBILISI HOTEL INVESTMENTS (MALTA) LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
●
TCIFin HOLDING LTD
Also holds roles at 6 other companies
- JAMES SCERRI WORLEYsecretary of
- STEFANO DONINELLIdirector of
- STEFANO DONINELLIlegal representative of
●
TIGRIS FINANCE LIMITED
Also holds roles at 3 other companies
- INTERNATIONAL TRUST LTDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
Tipchaser Limited
Also holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
●
URANUS HOLDINGS (MALTA) LIMITED
Also holds roles at 4 other companies
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
VENUS CAPITAL (MALTA) LIMITED
Also holds roles at 4 other companies
- MCHN CENTRAL ASIA LIMITEDshareholder of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
WREN CAPITAL (MALTA) LIMITED
Also holds roles at 3 other companies
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of

80 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ADRIAN CUTAJAR?: No ownership or control links for ADRIAN CUTAJAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ADRIAN CUTAJAR's risk level?: WhiteIntel flags ADRIAN CUTAJAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADRIAN CUTAJAR appear across sources?: ADRIAN CUTAJAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADRIAN CUTAJAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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