---
title: "TWO SISTERS CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3916041-d2ef-5fa1-9008-ed69cfa23fcf
json: https://whiteintel.dev/api/public/dossier/e3916041-d2ef-5fa1-9008-ed69cfa23fcf
identifier: icij:icijol-55035893
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TWO SISTERS CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035893`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3916041-d2ef-5fa1-9008-ed69cfa23fcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3916041-d2ef-5fa1-9008-ed69cfa23fcf  

## Ownership & control

### Owners / controllers

- **DIANA CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/9da41329-935f-57c7-ab86-dcad9702c610
- **CRISTINA DACOUTROS** (shareholder of) — https://whiteintel.dev/entity/6abb5d44-5d92-5ccc-a085-7669da37f381
- **YOLANDA DACOUTROS** (shareholder of) — https://whiteintel.dev/entity/b4c4c6a6-fd06-55f2-992c-71c010cccf49
- **JOHN G. DACOUTROS** (shareholder of) — https://whiteintel.dev/entity/5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55035893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWO SISTERS CO LTD**. Human view: https://whiteintel.dev/entity/e3916041-d2ef-5fa1-9008-ed69cfa23fcf · Structured JSON: https://whiteintel.dev/api/public/dossier/e3916041-d2ef-5fa1-9008-ed69cfa23fcf._

_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"._