Who owns CLINT CHETCUTI?

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

What is CLINT CHETCUTI's risk level?

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

Where does CLINT CHETCUTI appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityHigh

CLINT CHETCUTI

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

CLINT CHETCUTI — Maltese company (icij:icijol-56031982). 141 holdings. Cited to 1 registry.

ICIJ icijol-56031982Organization

Ownership graph Export .md

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/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

CLINT CHETCUTI
- CUTRA HOLDINGS LIMITED· secretary of
- SCA HOLDING LIMITED· secretary of
- SECON COMPONENTS LIMITED· secretary of
- C43930· secretary of
- ING CARDON LTD· secretary of
- AMICORP MALTA LIMITED· director of
- CONDOR MARINE LIMITED· secretary of
- SIS ASIA PACIFIC HOLDINGS LIMITED· secretary of
- CANADA WATERS HOLDING LIMITED· secretary of
- CHENGHO LIMITED· secretary of
- SONBAB LIMITED· secretary of
- CYXER LIMITED· secretary of
- AEONIA LIMITED· secretary of
- CCORI LIMITED· secretary of
- GARGAR LIMITED· secretary of
- ELLAMA HOLDING LIMITED· secretary of
- ALMOSTER PROPERTIES LIMITED· secretary of
- Ashfield Limited· secretary of
- TWILLEY LIMITED· secretary of
- OSWIN LIMITED· secretary of
- CLIMACO TRADING LIMITED· secretary of
- Numidia Trading Limited· secretary of
- Emergent Properties Limited· director of
- ESMERALDA FINANCE LIMITED· secretary of
- TECHNO SYSTEMS GROUP LIMITED· secretary of
- TAK HOLDING COMPANY LIMITED· secretary of
- TAKILHO TRADING COMPANY LIMITED· secretary of
- ENOX INTERNATIONAL LIMITED· secretary of
- ICAPITAL INVESTMENTS MALTA LTD· secretary of
- E-Capital Advisors Ltd.· director of
- AMICORP SERVICES LIMITED· director of
- FRANCO CAIADO GUERREIRO HOLDING LIMITED· secretary of
- CAIADO GUERREIRO INTERNATIONAL LIMITED· secretary of
- NATLA LIMITED· secretary of
- Minestone Europe Limited· secretary of
- MLT INVESTMENTS LIMITED· secretary of
- FTFIP A330 Limited· secretary of
- FTFIP 737-300 LIMITED· secretary of
- FTFIP A320 (Paris) LIMITED· secretary of
- PROPRIETARY HOLDING TECHNOLOGY LIMITED· secretary of
- PROPRIETARY TRADING TECHNOLOGY LIMITED· secretary of
- JAR INFINITY LIMITED· secretary of
- JAR Exclusive Limited· secretary of
- FTFIP 737NG LIMITED· secretary of
- ODOTECH Intl. Ltd.· secretary of
- SECON AFI HOLDING LIMITED· secretary of
- ELIFIL HOLDING LIMITED· secretary of
- ELIFIL TRADING LIMITED· secretary of
- HOMERIC INVESTMENTS LTD.· secretary of
- FIVE STONES CONSULTANTS HOLDING COMPANY LIMITED· secretary of
- FIVE STONES CONSULTANTS TRADING COMPANY LIMITED· secretary of
- LATAN LIMITED· secretary of
- GLOBAL LAND LIMITED· secretary of
- GLOBAL LAND TRADING LIMITED· secretary of
- LEGOMIX HOLDING LIMITED· secretary of
- LEGOMIX TRADING LIMITED· secretary of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITED· secretary of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITED· secretary of
- MODE TORBOGEN INVESTITIONEN LIMITED· secretary of
- 1o PARZECI LIMITED· secretary of
- MYE LIMITED· secretary of
- TOTO LIMITED· secretary of
- AIDA HOLDINGS LIMITED· secretary of
- AIDA LIMITED· secretary of
- REAL PRECIOUS LIMITED· secretary of
- EPC HOLDING LIMITED· secretary of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITED· secretary of
- BRIKKO HOLDINGS LIMITED· secretary of
- BRIKKO TRADING LIMITED· secretary of
- PARALLELS INTERNATIONAL LTD· secretary of
- MALTA LINES LIMITED· secretary of
- WORCESTERSHIRE TECH LIMITED· secretary of
- SKARBIEC HOLDING LIMITED· secretary of
- GIFA ARTFACT LIMITED· secretary of
- EASYMOBADS HOLDING LIMITED· secretary of
- EASYMOBADS LIMITED· secretary of
- CLAREMORRIS INVESTMENTS HOLDINGS LTD· secretary of
- SMART APPS LIMITED· secretary of
- GR HOLDING LIMITED· secretary of
- ANDBK SPECIAL OPPORTUNITIES LIMITED· secretary of
- AD MARKETS LIMITED· secretary of
- VIVID INVESTIONEN LIMITED· secretary of
- INALGO LIMITED· secretary of
- FAMILIS HOLDING LIMITED· secretary of
- COGITIS OPERATIONS LIMITED· secretary of
- DAYTONA CAPITAL LIMITED· secretary of
- DC GLOBAL LIMITED· secretary of
- GREAT FASTNESS VENTURES LIMITED· secretary of
- MDABROAD HOLDING LIMITED· secretary of
- MDABROAD INTERNATIONAL LIMITED· secretary of
- TRENDMARKT LIMITED· secretary of
- SEAVIEW CAPITAL LIMITED· secretary of
- DIVERSIFIED INDUSTRIES LIMITED· secretary of
- EGL US INCOME PROPERTIES LIMITED· secretary of
- EBAC HOLDINGS LIMITED· secretary of
- ARPHAN SCC P.L.C.· secretary of
- ARKADIA SECURITISATION SCC LIMITED· secretary of
- SELECT INDUSTRIES PLC· secretary of
- TABIMO LIMITED· secretary of
- Laia Capital Limited· secretary of
- VICTOR CAPITAL LIMITED· secretary of
- CELTIC ASIA LIMITED· secretary of
- SO GALE LTD· director of
- PETRO WELL SERVICES LTD· director of
- PWS I Ltd· director of
- KNOCKNAREA LTD· secretary of
- GALLERIA HOLDING LIMITED· secretary of
- UHC LIMITED· secretary of
- GEO LAND LIMITED· secretary of
- HIGH TECH PRIVATE EQUITY LTD· director of
- XLS LTD.· secretary of
- BINNINGTON CORPORATION LTD· secretary of
- SL 96L LTD.· secretary of
- AUDENTIA CAPITAL MANAGEMENT LTD· secretary of
- AFG LEVERAGE STRATEGIES HOLDING LIMITED· secretary of
- AFGI LIMITED· secretary of
- JCC REAL ESTATE NO. 17 LIMITED· secretary of
- LIFECELL COSMETICS LTD· local representative of
- Rivanosta Limited· local representative of
- TREEVAST LIMITED· local representative of
- BRYDON LIMITED· director of
- DARA LIMITED· director of
- MERTON RESOURCES LIMITED· local representative of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLINT CHETCUTI — 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 CLINT CHETCUTI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

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

/02

People & control

119 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.

●
1o PARZECI LIMITED
Also holds roles at 4 other companies
- GUIPAR INTERNATIONAL HOLDINGS LTDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
AD MARKETS LIMITED
Also holds roles at 5 other companies
- IA CAPITAL STRUCTURE (IRELAND) PUBLIC LIMITED COMPANYshareholder of
- AMICORP MALTA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
AEONIA LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AJE LEASE B.V.shareholder of
●
AFG LEVERAGE STRATEGIES HOLDING LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
AFGI LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
AIDA HOLDINGS LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
AIDA LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
ALMOSTER PROPERTIES LIMITED
Also holds roles at 5 other companies
- FONDO DE CAPITAL PRIVADO ALTRA FCP 1shareholder of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
AMICORP MALTA LIMITED
Also holds roles at 6 other companies
- AMICORP SERVICES LIMITEDshareholder of
- AMICORP GROUP AGshareholder of
- MARGARET ILSE, SJAK-SHIEdirector of
●
AMICORP SERVICES LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDshareholder of
- AMICORP GROUP AGshareholder of
- MARGARET ILSE SJAK-SHIEdirector of
●
ANDBK SPECIAL OPPORTUNITIES LIMITED
Also holds roles at 7 other companies
- LAUREANO GRIS CASANOVASdirector of
- LAUREANO GRIS CASANOVASlegal representative of
- JASON SCICLUNAliquidator of
●
ARKADIA SECURITISATION SCC LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
ARPHAN SCC P.L.C.
Also holds roles at 6 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDdirector of
●
Ashfield Limited
Also holds roles at 4 other companies
- STICHTING ADMINISTRATIEKANTOOR FIENNESshareholder of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
AUDENTIA CAPITAL MANAGEMENT LTD
Also holds roles at 11 other companies
- ALBERTO LLANEZA MARTINdirector of
- ALBERTO LLANEZA MARTINlegal representative of
- MANUEL JESUS SUAREZ VALLINAshareholder of
●
BINNINGTON CORPORATION LTD
Also holds roles at 4 other companies
- EMOR HOLDINGS CORP.shareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
BRIKKO HOLDINGS LIMITED
Also holds roles at 8 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- JOAO MANUEL GAMA LEAOshareholder of
●
BRIKKO TRADING LIMITED
Also holds roles at 8 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
C43930
Also holds roles at 8 other companies
- JUAN CARLOS AGUILAR NAGELdirector of
- JUAN CARLOS AGUILAR NAGELlegal representative of
- GUSTAVO ADOLFO AGUILAR NAGELdirector of
●
CAIADO GUERREIRO INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
CANADA WATERS HOLDING LIMITED
Also holds roles at 4 other companies
- MARIA ISABEL SANCHEZ VIDALshareholder of
- JUAN FELIX MARCET QUINTEROshareholder of
- AMICORP MALTA LIMITEDdirector of
●
CCORI LIMITED
Also holds roles at 7 other companies
- ROZEBOOM BEHEER B.V.shareholder of
- GALSTAFF B.V.shareholder of
- DUINSAND B.V.shareholder of
●
CELTIC ASIA LIMITED
Also holds roles at 6 other companies
- EXPLORER GLOBAL LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
CHENGHO LIMITED
Also holds roles at 6 other companies
- NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V. (FMO)shareholder of
- FONDO DE CAPITAL PRIVADO ALTRA FCP 1shareholder of
- AMICORP MALTA LIMITEDdirector of
●
CLAREMORRIS INVESTMENTS HOLDINGS LTD
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
CLIMACO TRADING LIMITED
Also holds roles at 4 other companies
- BLUE PACIFIC ASSETS CORP.shareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
COGITIS OPERATIONS LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITED
Also holds roles at 16 other companies
- COMPASS MEXICO I FONDO DE INVERSION PRIVADOshareholder of
- JOSE IGNACIO ARMENDARIZ MORALESdirector of
- JOSE IGNACIO ARMENDARIZ MORALESlegal representative of
●
CONDOR MARINE LIMITED
Also holds roles at 4 other companies
- ESOMEK HOLDING LTD.shareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
CUTRA HOLDINGS LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
CYXER LIMITED
Also holds roles at 4 other companies
- JORDI FILLOL VIDALshareholder of
- OSCAR FILLOL VIDALshareholder of
- AMICORP MALTA LIMITEDdirector of
●
DAYTONA CAPITAL LIMITED
Also holds roles at 4 other companies
- DEAN CARRshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
DC GLOBAL LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
DIVERSIFIED INDUSTRIES LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
E-Capital Advisors Ltd.
Also holds roles at 3 other companies
- AMICORP MALTA LIMITEDshareholder of
- FLORIDA HOLDINGS LTDshareholder of
- BASTIAAN ANTHONIE IZELAARsecretary of
●
EASYMOBADS HOLDING LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
EASYMOBADS LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
EBAC HOLDINGS LIMITED
Also holds roles at 5 other companies
- BERGER HOLDINGS LTDshareholder of
- ARETE TRIA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
EGL US INCOME PROPERTIES LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
ELIFIL HOLDING LIMITED
Also holds roles at 6 other companies
- LUIZA MARIA NETTO GERALDES BARBAshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
ELIFIL TRADING LIMITED
Also holds roles at 6 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
ELLAMA HOLDING LIMITED
Also holds roles at 4 other companies
- ENTERPRISE EMERGING MARKETS FUND B.V.shareholder of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
Emergent Properties Limited
Also holds roles at 2 other companies
- ILDEFONSO FIERRO JIMENEZ LOPERAshareholder of
- BASTIAAN ANTHONIE IZELAARsecretary of
●
ENOX INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- FLEURETTE HOLDINGS NETHERLANDS B.V.shareholder of
- FLEURETTE PROPERTIES LIMITEDshareholder of
- ROBERT DRIEDUITEdirector of
●
EPC HOLDING LIMITED
Also holds roles at 4 other companies
- ANNICK MADELEINE ADELINE DUBOIS COHADONshareholder of
- JOEL GASTON COHADONshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
ESMERALDA FINANCE LIMITED
Also holds roles at 4 other companies
- RUBI ENGINEERING INC.shareholder of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
EUROPEAN PHYTOCOSMETIC COMPANY LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
FAMILIS HOLDING LIMITED
Also holds roles at 7 other companies
- FRANCISCO JOSE TAJADO DUASOshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
FIVE STONES CONSULTANTS HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDshareholder of
- BERNARDO GANDRA MACHADOdirector of
- BERNARDO GANDRA MACHADOlegal representative of
●
FIVE STONES CONSULTANTS TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDshareholder of
- FIVE STONES CONSULTANTS HOLDING COMPANY LIMITEDshareholder of
- BERNARDO GANDRA MACHADOdirector of
●
FRANCO CAIADO GUERREIRO HOLDING LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- JOAO PEDRO FRANCO CAIADO COELHO GUERREIROshareholder of
●
FTFIP 737-300 LIMITED
Also holds roles at 4 other companies
- FTFIP 737 LLCshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
FTFIP 737NG LIMITED
Also holds roles at 4 other companies
- FTFIP (PANAMA) LLCshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
FTFIP A320 (Paris) LIMITED
Also holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- FTFIP A320 (PARIS), LLCshareholder of
●
FTFIP A330 Limited
Also holds roles at 4 other companies
- FTFIP A330 LLCshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
GALLERIA HOLDING LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
GARGAR LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDshareholder of
- ELLAMA HOLDING LIMITEDshareholder of
- PASQUALE MURNOdirector of
●
GEO LAND LIMITED
Also holds roles at 8 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- LUIS CARLOS INACIO VIEIRA FRANCOdirector of
●
GIFA ARTFACT LIMITED
Also holds roles at 4 other companies
- ALEXANDER MAMOdirector of
- ALEXANDER MAMOlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
GLOBAL LAND LIMITED
Also holds roles at 6 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- LUIS CARLOS INACIO VIEIRA FRANCOdirector of
●
GLOBAL LAND TRADING LIMITED
Also holds roles at 8 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
GR HOLDING LIMITED
Also holds roles at 7 other companies
- LAUREANO GRIS CASANOVASdirector of
- LAUREANO GRIS CASANOVASlegal representative of
- LAUREANO GRIS CASANOVASshareholder of
●
GREAT FASTNESS VENTURES LIMITED
Also holds roles at 4 other companies
- HOWENS PRIVATE FOUNDATIONshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
HIGH TECH PRIVATE EQUITY LTD
Also holds roles at 3 other companies
- MARIO BUTTIGIEGsecretary of
- AMICORP SERVICES LIMITEDshareholder of
- ADIUVAT INVESTMENT FUNDshareholder of
●
HOMERIC INVESTMENTS LTD.
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDshareholder of
- MASSIMILIANO PEROdirector of
- MASSIMILIANO PEROlegal representative of
●
ICAPITAL INVESTMENTS MALTA LTD
Also holds roles at 3 other companies
- AMICORP MALTA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
INALGO LIMITED
Also holds roles at 3 other companies
- AMICORP MALTA LIMITEDshareholder of
- ROBERTO VILLIdirector of
- ROBERTO VILLIlegal representative of
●
ING CARDON LTD
Also holds roles at 8 other companies
- JUAN CARLOS AGUILAR NAGELdirector of
- JUAN CARLOS AGUILAR NAGELlegal representative of
- GUSTAVO ADOLFO AGUILAR NAGELdirector of
●
JAR Exclusive Limited
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
JAR INFINITY LIMITED
Also holds roles at 4 other companies
- JOHN ALLAN RASMUSSENshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
JCC REAL ESTATE NO. 17 LIMITED
Also holds roles at 6 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
KNOCKNAREA LTD
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
Laia Capital Limited
Also holds roles at 8 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- FERNANDO RIEMMA PHILIPSONdirector of
●
LATAN LIMITED
Also holds roles at 5 other companies
- FONDO DE CAPITAL PRIVADO ALTRA FCP IIshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
LEGOMIX HOLDING LIMITED
Also holds roles at 10 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- PAULO RAFAEL DA SILVA BOTELHO CALVINHOshareholder of
●
LEGOMIX TRADING LIMITED
Also holds roles at 8 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
LIFECELL COSMETICS LTD
Also holds roles at 4 other companies
- JOSEPH PACEdirector of
- JOSEPH PACElegal representative of
- CHRIS VICTOR SUAREZdirector of
●
MALTA LINES LIMITED
Also holds roles at 4 other companies
- AUTOBUSES DE LEON S.Lshareholder of
- FELIPE COSMEN MENENDEZ CASTANEDOdirector of
- FELIPE COSMEN MENENDEZ CASTANEDOlegal representative of
●
MDABROAD HOLDING LIMITED
Also holds roles at 4 other companies
- SCOTT JASON ROSENdirector of
- SCOTT JASON ROSENlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
MDABROAD INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- SCOTT JASON ROSENdirector of
- SCOTT JASON ROSENlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
Minestone Europe Limited
Also holds roles at 4 other companies
- SUREWILL INVESTMENTS INC.shareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
MLT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
MODE TORBOGEN INVESTITIONEN LIMITED
Also holds roles at 4 other companies
- PICA ASSETS PRIVATE FOUNDATIONshareholder of
- STICHTING ADMINISTRATIEKANTOOR AMATISTAshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
MYE LIMITED
Also holds roles at 9 other companies
- JOSE REYNALDO ARANA GONZALESdirector of
- JOSE REYNALDO ARANA GONZALESlegal representative of
- ROZEBOOM BEHEER B.V.shareholder of
●
NATLA LIMITED
Also holds roles at 4 other companies
- ALTRA INVESTMENTS, INC.shareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
Numidia Trading Limited
Also holds roles at 4 other companies
- ALEXIS ALEJANDRO SANCHEZshareholder of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
ODOTECH Intl. Ltd.
Also holds roles at 6 other companies
- WISS & WASS & OZ CAPITAL LTDshareholder of
- CARLO OLIANIdirector of
- CARLO OLIANIlegal representative of
●
OSWIN LIMITED
Also holds roles at 4 other companies
- BAIBINA INVESTMENTS C.V.shareholder of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
PARALLELS INTERNATIONAL LTD
Also holds roles at 4 other companies
- JOSE LUIS GARCIA NALDA GONZALEZshareholder of
- ALBERTO BARQUIN LOISshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
PETRO WELL SERVICES LTD
Also holds roles at 5 other companies
- TONIO HILIdirector of
- TONIO HILIlegal representative of
- SAMUEL MURENdirector of
●
PROPRIETARY HOLDING TECHNOLOGY LIMITED
Also holds roles at 6 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
PROPRIETARY TRADING TECHNOLOGY LIMITED
Also holds roles at 6 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
PWS I Ltd
Also holds roles at 5 other companies
- TONIO HILIdirector of
- TONIO HILIlegal representative of
- SAMUEL MURENdirector of
●
REAL PRECIOUS LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
Rivanosta Limited
Also holds roles at 2 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
SCA HOLDING LIMITED
Also holds roles at 4 other companies
- JUAN CARLOS DEL REY LLAURADOshareholder of
- CHARLES RUDOLF VAN DEN BERGdirector of
- CHARLES RUDOLF VAN DEN BERGlegal representative of
●
SEAVIEW CAPITAL LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of
●
SECON AFI HOLDING LIMITED
Also holds roles at 4 other companies
- FREDERICK CHRISTIAAN OTTOshareholder of
- CHARLES RUDOLPH VAN DEN BERGdirector of
- CHARLES RUDOLPH VAN DEN BERGlegal representative of
●
SECON COMPONENTS LIMITED
Also holds roles at 4 other companies
- SCA HOLDING LIMITEDshareholder of
- AMICORP MALTA LIMITEDshareholder of
- CHARLES RUDOLF VAN DEN BERGdirector of
●
SELECT INDUSTRIES PLC
Also holds roles at 6 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
SIS ASIA PACIFIC HOLDINGS LIMITED
Also holds roles at 12 other companies
- PAUL BUGEJAdirector of
- PAUL BUGEJAlegal representative of
- SIS INTERNATIONAL HOLDINGS LIMITEDshareholder of
●
SKARBIEC HOLDING LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
SL 96L LTD.
Also holds roles at 4 other companies
- CLEANCAP LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
SMART APPS LIMITED
Also holds roles at 4 other companies
- DISTANT KANGAROO LIMITEDshareholder of
- ASHISH SETHdirector of
- ASHISH SETHlegal representative of
●
SO GALE LTD
Also holds roles at 6 other companies
- TONIO HILIdirector of
- TONIO HILIlegal representative of
- BJORN BJERKEdirector of
●
SONBAB LIMITED
Also holds roles at 7 other companies
- KLUER LIMITEDshareholder of
- JESSOP LIMITEDshareholder of
- AVITSENA HOLDING LIMITEDshareholder of
●
TABIMO LIMITED
Also holds roles at 3 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
TAK HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
TAKILHO TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- TAK HOLDING COMPANY LIMITEDshareholder of
●
TECHNO SYSTEMS GROUP LIMITED
Also holds roles at 9 other companies
- VANGUARD INVESTMENTS INTERNATIONAL CORPORATIONshareholder of
- HENRY DAVID KAFIE HANDALsecretary of
- ALEX RODOLFO KAFIE HANDALdirector of
●
TOTO LIMITED
Also holds roles at 6 other companies
- JOSE REYNALDO ARANA GONZALESdirector of
- JOSE REYNALDO ARANA GONZALESlegal representative of
- TOMAS PARDINA DIONISIdirector of
●
TREEVAST LIMITED
Also holds roles at 2 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
TRENDMARKT LIMITED
Also holds roles at 3 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
TWILLEY LIMITED
Also holds roles at 4 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
UHC LIMITED
Also holds roles at 3 other companies
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
VICTOR CAPITAL LIMITED
Also holds roles at 4 other companies
- SHENDI HOLDINGS LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
VIVID INVESTIONEN LIMITED
Also holds roles at 4 other companies
- PICA ASSETS PRIVATE FOUNDATIONshareholder of
- STICHTING ADMINISTRATIEKANTOOR AMATISTAshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
WORCESTERSHIRE TECH LIMITED
Also holds roles at 4 other companies
- SIMON JOHN TAVERNERshareholder of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
XLS LTD.
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDshareholder of

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

/03

Common questions

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

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