{"entity":{"id":"7aca8fd7-d914-5cc8-bba5-47a113a85eff","name":"CHETCUTI HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57a12da9-8008-51c3-8d17-e823848cf4fc","name":"JOHN CHETCUTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"57a12da9-8008-51c3-8d17-e823848cf4fc","name":"JOHN CHETCUTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"57a12da9-8008-51c3-8d17-e823848cf4fc","name":"JOHN CHETCUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d012f6ab-f374-584f-bfe6-fca9ec6d48fc","name":"JEAN LUCA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57a12da9-8008-51c3-8d17-e823848cf4fc","fromName":"JOHN CHETCUTI","to":"7aca8fd7-d914-5cc8-bba5-47a113a85eff","toName":"CHETCUTI HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"57a12da9-8008-51c3-8d17-e823848cf4fc","fromName":"JOHN CHETCUTI","to":"7aca8fd7-d914-5cc8-bba5-47a113a85eff","toName":"CHETCUTI HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"57a12da9-8008-51c3-8d17-e823848cf4fc","fromName":"JOHN CHETCUTI","to":"7aca8fd7-d914-5cc8-bba5-47a113a85eff","toName":"CHETCUTI HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d012f6ab-f374-584f-bfe6-fca9ec6d48fc","fromName":"JEAN LUCA LIMITED","to":"7aca8fd7-d914-5cc8-bba5-47a113a85eff","toName":"CHETCUTI HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55000151"}],"source":"corpus"}