---
title: "SUNTEG INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20a0a897-33d1-502d-a2da-306e4f2ea23d
json: https://whiteintel.dev/api/public/dossier/20a0a897-33d1-502d-a2da-306e4f2ea23d
identifier: icij:icijol-55018441
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUNTEG INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018441`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20a0a897-33d1-502d-a2da-306e4f2ea23d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20a0a897-33d1-502d-a2da-306e4f2ea23d  

## Ownership & control

### Owners / controllers

- **GLENN CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/af7ec701-001a-5edf-af3f-9dbc237ac33a
- **JEFFREY CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/b3454ef6-4b58-527c-83fd-b96dd8877e2e
- **SAVIOUR CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/b01a4066-b392-5a30-baa1-597647f9d435
- **IAS LTD** (shareholder of) — https://whiteintel.dev/entity/05d0e0ac-cdf9-5c80-8d76-5efff7527a4c

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

A **9-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/55018441

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUNTEG INVESTMENTS LTD** — https://whiteintel.dev/entity/20a0a897-33d1-502d-a2da-306e4f2ea23d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNTEG INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/20a0a897-33d1-502d-a2da-306e4f2ea23d · Structured JSON: https://whiteintel.dev/api/public/dossier/20a0a897-33d1-502d-a2da-306e4f2ea23d._

_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"._