---
title: "MOIRA CUTAJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3977c87-a3a4-5eb7-bc6d-b70c7f972799
json: https://whiteintel.dev/api/public/dossier/e3977c87-a3a4-5eb7-bc6d-b70c7f972799
identifier: icij:icijol-56016120
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOIRA CUTAJAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3977c87-a3a4-5eb7-bc6d-b70c7f972799  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3977c87-a3a4-5eb7-bc6d-b70c7f972799  

## Ownership & control

### Holdings / subsidiaries

- **CRUZ HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39f1ab9a-0702-5bd7-bf11-453ed5718b77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOIRA CUTAJAR**. Human view: https://whiteintel.dev/entity/e3977c87-a3a4-5eb7-bc6d-b70c7f972799 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3977c87-a3a4-5eb7-bc6d-b70c7f972799._

_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"._