--- title: "ADRIAN CUTAJAR — Ownership Dossier" canonical: https://whiteintel.dev/entity/e2384bdd-edda-554e-8e59-77e729bdddb4 json: https://whiteintel.dev/api/public/dossier/e2384bdd-edda-554e-8e59-77e729bdddb4 identifier: icij:icijol-56037189 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ADRIAN CUTAJAR **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56037189` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/e2384bdd-edda-554e-8e59-77e729bdddb4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2384bdd-edda-554e-8e59-77e729bdddb4 ## Ownership & control ### Holdings / subsidiaries - **MALITA BUILDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a3c35646-b18c-53ea-ba11-4728d09f458f - **LORANG INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c4f886b4-6de8-5986-ad09-1a44307dabd8 - **OIKI HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6bcd6f1e-7d57-5ab5-8c43-c34d212e58a0 - **ANUKET SHIPPING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/440f20fc-2245-57f0-97aa-ab0caa6f7468 - **ANUKET SHIPPING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/440f20fc-2245-57f0-97aa-ab0caa6f7468 - **ANUKET SHIPPING HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/440f20fc-2245-57f0-97aa-ab0caa6f7468 - **AOG INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/210c806b-66f4-51f2-9a92-c51ae1af31fa - **AOG INTERNATIONAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/210c806b-66f4-51f2-9a92-c51ae1af31fa - **AOG INTERNATIONAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/210c806b-66f4-51f2-9a92-c51ae1af31fa - **GARDJOLA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/fd0111dd-ad93-502e-830f-14de6f973d8e - **Georgian Resort Investments (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/9dd01a0b-045e-5744-a69d-e213cac94384 - **CENTRAL ASIA LOGISTICS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/fca4a63e-f7b8-595d-8a15-d5ba9f610b67 - **TBILISI HOTEL INVESTMENTS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/e8166baf-6ac1-5b42-bbc4-4e98ead932b3 - **HELVETIA PETROLEUM (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/570d4e6e-0c05-5747-8a1f-b2f261f127fc - **GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/2e4bcd67-451b-5184-8edc-262c8b9ecad3 - **HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0320a853-88c8-5d84-aee9-8e1e5ef2db61 - **BLACK SEA DEVELOPMENTS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/20f2f85f-6da2-5062-a625-f8dbefcde5a5 - **GLOBAL INVESTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/8ffc220f-894b-54df-90f4-58e4e389246e - **COMODON HOLDING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/2082c432-25b8-5307-97fa-4aa7604cbe79 - **EBONY LIMITED** (secretary of) — https://whiteintel.dev/entity/7f26a209-6d0a-5653-a94c-239cd778f70e - **PHOENIX HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/4241d1b6-e645-5bc9-a282-d71d10563057 - **TCIFin HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/f3c60d04-5dfb-574f-bb91-4caaf83e505a - **J.A.T. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6a22ab90-06ff-510d-8372-1b82e6368f51 - **Banif Bank (Malta) plc** (secretary of) — https://whiteintel.dev/entity/39f5ecf1-c0a9-5da6-890b-9a20352cb489 - **SEMNIMA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7064df4f-64fe-5da5-8fdd-52e776c52831 - **KOLHIDA INVEST (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d9500718-0084-5445-8672-21f6dd6bec4b - **BATUMI PORT CITY (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/b93520a1-25e9-5195-97ec-5b4db7d84829 - **AETES HOLDING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/e0d82d6b-ae45-50dd-be42-c1e0e9225bd5 - **EILAMED RAJ (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/89455f37-21ef-510f-8c58-ceb9fd046832 - **TBILISI CENTRAL PLAZA (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0528ca2c-2d56-595b-b842-9c86fd58ab9c - **SILK ROAD GROUP HOLDING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3b99f2e8-6266-5690-af64-7cc472b2fbb7 - **PORT CITY HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/8c2d69f8-97fb-58f4-b824-6d03869c0bf0 - **KUBIK TV MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/a7e02d60-77f1-5888-9507-e262cd76bf69 - **POLARIS FINANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/f7e22870-a694-578b-b3a9-aa94d6b85ad8 - **SEA BREEZE FINANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/154cc663-9603-5996-be7d-883d1327bf7e - **LUCIUS FINANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/c98c75ba-0209-5d5d-9128-fa0ced3de17f - **QARVA LIMITED** (secretary of) — https://whiteintel.dev/entity/cc671ce3-27d0-57a1-b29a-8accfe285ab8 - **DYONISIUS HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/2834460c-c15e-551c-8420-015b1602df63 - **VENUS CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/21e805a3-e875-5689-ac31-f80b304e206a - **INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/b8983fd7-15a0-505a-951b-f3246def0d23 - **SRG ENERGY (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/4a301f08-409e-5299-8a73-84d4eb8c765d - **PORT PROJECT HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d622e211-5202-51bf-8ff7-16c9973f2bf8 - **WREN CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d8e3ffbd-4643-51c9-81c5-1ba06b4b166a - **STING RAY CAPITAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/39fc4c14-8397-5aca-860c-f22b45f6b20c - **JUPITER FINANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/f10b575e-042b-53d7-83cc-2e2fe0163fe8 - **MCHN CENTRAL ASIA LIMITED** (secretary of) — https://whiteintel.dev/entity/44714caa-7b08-5744-ad43-af1a10d6353b - **CASPIAN FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/bfe45d2c-b5ae-52e7-8b8e-15a31b2a8c4a - **ANUKET PEARL SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/febba703-6672-5175-b916-df87244f4853 - **ANUKET PEARL SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/febba703-6672-5175-b916-df87244f4853 - **ANUKET PEARL SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/febba703-6672-5175-b916-df87244f4853 - **ANUKET TOPAZ SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/617825a9-ee04-5bbf-9533-06514733e32c - **ANUKET TOPAZ SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/617825a9-ee04-5bbf-9533-06514733e32c - **ANUKET TOPAZ SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/617825a9-ee04-5bbf-9533-06514733e32c - **CASPIAN FORWARDING (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/c9c24df8-c98f-553b-a547-38176b938c9d - **ANUKET CORAL SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/221c4931-6b57-5065-9c2c-c1d2e2322dba - **ANUKET CORAL SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/221c4931-6b57-5065-9c2c-c1d2e2322dba - **ANUKET CORAL SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/221c4931-6b57-5065-9c2c-c1d2e2322dba - **Banif Holding (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/58a92070-a9f3-5e6c-985b-ee16ea508417 - **TIGRIS FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/a1488ed9-d9ac-594f-9fc7-2b0fca8bb78e - **REVEAL GROUP INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/1d97a4a3-b814-5d95-a809-21160dcec19d - **REVEAL GROUP INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d97a4a3-b814-5d95-a809-21160dcec19d - **FREEZEKRUNIS SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/30d68cff-6603-58a0-946c-5fce054b90ac - **ITL ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10 - **ITL ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10 - **ITL ADVISORY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10 - **ITL ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bb1383d-2ed2-50c4-bf3c-6a876c68aa10 - **SILK ROAD GROUP (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/1e05a0db-c46c-59dc-8a83-d77bf86a1071 - **AROS CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/d13602a2-64f3-574b-b30e-bab066e4b14e - **AROS CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d13602a2-64f3-574b-b30e-bab066e4b14e - **GTS Malta Ltd.** (liquidator of) — https://whiteintel.dev/entity/64636f24-3f5e-5840-89de-3a5f04843878 - **Folio-ITL Fund Services Limited** (secretary of) — https://whiteintel.dev/entity/c2747172-376e-5ffa-b21d-7679c487c573 - **AOG INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8293e45e-d5e2-5aae-85c7-4b9c5ec957d4 - **AOG INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8293e45e-d5e2-5aae-85c7-4b9c5ec957d4 - **AOG INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8293e45e-d5e2-5aae-85c7-4b9c5ec957d4 - **ORYX PETROLEUM HOLDINGS P.L.C.** (director of) — https://whiteintel.dev/entity/e46f149d-12b5-53d5-8d48-695e5c91dde6 - **ORYX PETROLEUM HOLDINGS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/e46f149d-12b5-53d5-8d48-695e5c91dde6 - **ORYX PETROLEUM HOLDINGS P.L.C.** (secretary of) — https://whiteintel.dev/entity/e46f149d-12b5-53d5-8d48-695e5c91dde6 - **SILVERMET (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/682f5c12-8bbf-5464-b14c-9073acfebd61 - **SILVERMET (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/682f5c12-8bbf-5464-b14c-9073acfebd61 - **SILVERMET (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/682f5c12-8bbf-5464-b14c-9073acfebd61 - **Tipchaser Limited** (secretary of) — https://whiteintel.dev/entity/fa2cb728-4203-5cf8-9b23-32ccc140fa01 - **AOG PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/49371cab-ddf6-5667-a0d1-552152fe54a3 - **AOG PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/49371cab-ddf6-5667-a0d1-552152fe54a3 - **AOG PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/49371cab-ddf6-5667-a0d1-552152fe54a3 - **IXL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/91dbc282-d09e-5ede-abc1-0ace417c4ce6 - **IXL SERVICORP LIMITED** (secretary of) — https://whiteintel.dev/entity/0323f690-a77d-5aba-a2cc-a3458bbf5f38 - **IXL BANCORP LIMITED** (secretary of) — https://whiteintel.dev/entity/b417d004-a95b-556d-96c6-91bedf208c35 - **AOG PROPERTY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3039c337-b859-544a-8f27-6a76edd88005 - **AOG PROPERTY HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3039c337-b859-544a-8f27-6a76edd88005 - **AOG PROPERTY HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/3039c337-b859-544a-8f27-6a76edd88005 - **ARTIO CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a5f4cc26-e46e-59d6-9cb9-ca3d66f8e5df - **ARTIO CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5f4cc26-e46e-59d6-9cb9-ca3d66f8e5df - **ARTIO CORPORATE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/a5f4cc26-e46e-59d6-9cb9-ca3d66f8e5df - **ARTIO CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5f4cc26-e46e-59d6-9cb9-ca3d66f8e5df - **MID-MED CONSULTANCY LTD** (secretary of) — https://whiteintel.dev/entity/b9231d06-5ee1-5c4a-8003-0095b70820e8 - **ARTIO TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/e114b158-3710-5956-84ba-e974deb17532 - **ARTIO TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e114b158-3710-5956-84ba-e974deb17532 - **ARTIO TRUSTEES LIMITED** (secretary of) — https://whiteintel.dev/entity/e114b158-3710-5956-84ba-e974deb17532 - **ARTIO TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e114b158-3710-5956-84ba-e974deb17532 - **RANGAR CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/84121ca9-1576-5a4a-8042-7b5cf0c197f8 - **NDANJI WORLDWIDE LIMITED** (secretary of) — https://whiteintel.dev/entity/ba53e3e7-bfb5-51cc-910b-ee82de0a188b - **SKY HORSE LIMITED** (secretary of) — https://whiteintel.dev/entity/78debc16-7ee4-5bcf-b7e2-f992b5cb51bc - **A.M.G. LTD** (secretary of) — https://whiteintel.dev/entity/6c08b76d-67cf-5b89-82ec-ecccea4a862a - **ORANJEBOOM VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/9d95bad1-6b1e-57a3-9d53-91b2d9e452d3 - **URANUS HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/8ff6c93f-953c-5b24-9de3-c430eb1f0fa8 - **IXL PREMFINA LTD** (secretary of) — https://whiteintel.dev/entity/0f2e275f-a834-593d-8bba-d7d805bd00f3 - **ROOFTOP VENTURES LTD** (secretary of) — https://whiteintel.dev/entity/65e67a5b-1172-581b-8d5f-5c1e4f9034a3 - **AMIRANI HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/2ae26720-4cf8-576f-8e1e-103f20c13a2d - **FLYKT LTD** (secretary of) — https://whiteintel.dev/entity/a105887f-e728-57ee-97bf-9564c7e49097 - **HYDROMEL LIMITED** (secretary of) — https://whiteintel.dev/entity/5d51224d-fd15-5b0e-a885-a6f7aa1bef54 - **Jatco Insurance Brokers PCC Limited** (secretary of) — https://whiteintel.dev/entity/44d2673b-9765-5231-a917-44e00afc2c8b ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037189 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN CUTAJAR**. Human view: https://whiteintel.dev/entity/e2384bdd-edda-554e-8e59-77e729bdddb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2384bdd-edda-554e-8e59-77e729bdddb4._ _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"._