---
title: "WAYNE CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34636be0-92d8-5854-a42d-624fce9ee754
json: https://whiteintel.dev/api/public/dossier/34636be0-92d8-5854-a42d-624fce9ee754
identifier: icij:icijol-56015598
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAYNE CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34636be0-92d8-5854-a42d-624fce9ee754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34636be0-92d8-5854-a42d-624fce9ee754  

## Ownership & control

### Holdings / subsidiaries

- **LOS TRES AMIGOS LIMITED** (director of) — https://whiteintel.dev/entity/dbecd2f3-aec5-53e6-b9f0-02d5dd990ad1
- **LOS TRES AMIGOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbecd2f3-aec5-53e6-b9f0-02d5dd990ad1
- **MAVERICK INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3597a2e6-6559-50c9-9ed5-62117b4dbaf5
- **MAVERICK INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/3597a2e6-6559-50c9-9ed5-62117b4dbaf5
- **BACKBONE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/43243859-8416-553e-acce-26fe0629d209
- **BACKBONE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/43243859-8416-553e-acce-26fe0629d209
- **BACKBONE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/43243859-8416-553e-acce-26fe0629d209
- **BACKBONE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/43243859-8416-553e-acce-26fe0629d209
- **LEISURE 2000 LIMITED** (director of) — https://whiteintel.dev/entity/5ffb50f2-d6a0-5654-9b60-08c6e66bd083
- **LEISURE 2000 LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ffb50f2-d6a0-5654-9b60-08c6e66bd083
- **LEISURE 2000 LIMITED** (secretary of) — https://whiteintel.dev/entity/5ffb50f2-d6a0-5654-9b60-08c6e66bd083
- **LEISURE 2000 LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ffb50f2-d6a0-5654-9b60-08c6e66bd083

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015598

## 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 **WAYNE CHETCUTI** — https://whiteintel.dev/entity/34636be0-92d8-5854-a42d-624fce9ee754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAYNE CHETCUTI**. Human view: https://whiteintel.dev/entity/34636be0-92d8-5854-a42d-624fce9ee754 · Structured JSON: https://whiteintel.dev/api/public/dossier/34636be0-92d8-5854-a42d-624fce9ee754._

_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"._