---
title: "NETTUNO HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33290eff-28a0-55ee-bbcd-04d5c7413aa3
json: https://whiteintel.dev/api/public/dossier/33290eff-28a0-55ee-bbcd-04d5c7413aa3
identifier: icij:icijol-55040617
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NETTUNO HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040617`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33290eff-28a0-55ee-bbcd-04d5c7413aa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33290eff-28a0-55ee-bbcd-04d5c7413aa3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nettuno Holdings Ltd** — ICIJ Offshore Leaks · `icij:icijol-56082865` — https://whiteintel.dev/entity/efef91e3-6649-5049-8b7b-4ecb6b85b547
- **NETTUNO HOLDINGS LTD** — GLEIF · `lei:254900QDL7BHZEO4RO27` — https://whiteintel.dev/entity/db8e2548-c597-569d-900e-d4bb2e268f11

## Ownership & control

### Owners / controllers

- **ANDRE CHETCUTI** (director of) — https://whiteintel.dev/entity/3e55fee0-8553-586f-974c-ec13127c7795
- **ANDRE CHETCUTI** (legal representative of) — https://whiteintel.dev/entity/3e55fee0-8553-586f-974c-ec13127c7795
- **ANDRE CHETCUTI** (secretary of) — https://whiteintel.dev/entity/3e55fee0-8553-586f-974c-ec13127c7795
- **ANDRE CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/3e55fee0-8553-586f-974c-ec13127c7795
- **NICHOL CHETCUTI** (director of) — https://whiteintel.dev/entity/bfeffe49-661b-5f15-a8d7-70844db25f56
- **NICHOL CHETCUTI** (legal representative of) — https://whiteintel.dev/entity/bfeffe49-661b-5f15-a8d7-70844db25f56
- **NICHOL CHETCUTI** (secretary of) — https://whiteintel.dev/entity/bfeffe49-661b-5f15-a8d7-70844db25f56
- **NICHOL CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/bfeffe49-661b-5f15-a8d7-70844db25f56

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

1. **ANDRE CHETCUTI** — director of → *NETTUNO HOLDINGS LTD*
1. **ANDRE CHETCUTI** — legal representative of → *NETTUNO HOLDINGS LTD*
1. **ANDRE CHETCUTI** — secretary of → *NETTUNO HOLDINGS LTD*
1. **ANDRE CHETCUTI** — shareholder of → *NETTUNO HOLDINGS LTD*
1. **NICHOL CHETCUTI** — director of → *NETTUNO HOLDINGS LTD*
1. **NICHOL CHETCUTI** — legal representative of → *NETTUNO HOLDINGS LTD*
1. **NICHOL CHETCUTI** — secretary of → *NETTUNO HOLDINGS LTD*
1. **NICHOL CHETCUTI** — shareholder of → *NETTUNO HOLDINGS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55040617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NETTUNO HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/33290eff-28a0-55ee-bbcd-04d5c7413aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/33290eff-28a0-55ee-bbcd-04d5c7413aa3._

_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"._