---
title: "SANDRO CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24b0ea2e-1492-52e7-8abf-4af89da4994d
json: https://whiteintel.dev/api/public/dossier/24b0ea2e-1492-52e7-8abf-4af89da4994d
identifier: icij:icijol-56034606
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDRO CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034606`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24b0ea2e-1492-52e7-8abf-4af89da4994d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24b0ea2e-1492-52e7-8abf-4af89da4994d  

## Ownership & control

### Holdings / subsidiaries

- **GOLDENHEAD DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00ec9ba0-ddc5-5ad8-8dda-7a73959ef8e9
- **KALKARA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cf2f8c39-f6f5-547a-ad83-426b8d474166
- **KALKARA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf2f8c39-f6f5-547a-ad83-426b8d474166
- **KALKARA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/cf2f8c39-f6f5-547a-ad83-426b8d474166
- **KALKARA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf2f8c39-f6f5-547a-ad83-426b8d474166
- **RFS DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f8acdd56-8003-5151-840a-d3f7b81a1dca
- **RFS DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8acdd56-8003-5151-840a-d3f7b81a1dca
- **RFS DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f8acdd56-8003-5151-840a-d3f7b81a1dca
- **RFS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8acdd56-8003-5151-840a-d3f7b81a1dca
- **Sandro Estates Limited** (director of) — https://whiteintel.dev/entity/45636ebf-dad0-5dcb-aa08-c3e452b0c9e4
- **Sandro Estates Limited** (legal representative of) — https://whiteintel.dev/entity/45636ebf-dad0-5dcb-aa08-c3e452b0c9e4
- **Sandro Estates Limited** (secretary of) — https://whiteintel.dev/entity/45636ebf-dad0-5dcb-aa08-c3e452b0c9e4
- **Sandro Estates Limited** (shareholder of) — https://whiteintel.dev/entity/45636ebf-dad0-5dcb-aa08-c3e452b0c9e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRO CHETCUTI**. Human view: https://whiteintel.dev/entity/24b0ea2e-1492-52e7-8abf-4af89da4994d · Structured JSON: https://whiteintel.dev/api/public/dossier/24b0ea2e-1492-52e7-8abf-4af89da4994d._

_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"._