LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SANDRO CHETCUTI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SANDRO CHETCUTI
- GOLDENHEAD DEVELOPMENTS LIMITED· shareholder of
- KALKARA INVESTMENTS LIMITED· director of
- RFS DEVELOPMENTS LIMITED· director of
- Sandro Estates Limited· director of
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Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GOLDENHEAD DEVELOPMENTS LIMITED
- RAYMOND ABELAliquidator of
- FRANCIS GAUCIdirector of
- FRANCIS GAUCIlegal representative of
- FRANCIS GAUCIsecretary of
- FRANCIS GAUCIshareholder of
KALKARA INVESTMENTS LIMITED
- JONATHAN GRIMAdirector of
- JONATHAN GRIMAlegal representative of
- JRCM DEVELOPMENTS LIMITEDshareholder of
RFS DEVELOPMENTS LIMITED
- JOSEPH ELLISliquidator of
- FRANCIS GAUCIdirector of
- FRANCIS GAUCIlegal representative of
- FRANCIS GAUCIshareholder of