---
title: "JEAN CLAUDE CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a7e17e1-5d2a-5207-9fc7-c784567164d2
json: https://whiteintel.dev/api/public/dossier/4a7e17e1-5d2a-5207-9fc7-c784567164d2
identifier: icij:icijol-56069153
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN CLAUDE CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069153`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a7e17e1-5d2a-5207-9fc7-c784567164d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a7e17e1-5d2a-5207-9fc7-c784567164d2  

## Ownership & control

### Holdings / subsidiaries

- **SUNSHINE TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/df86d7bd-efb0-5209-89bb-2f186090ecff
- **BPR LIMITED** (director of) — https://whiteintel.dev/entity/8616298f-fff2-5bb3-90ff-28d09a044ef7
- **PINOY SERVICES LTD** (director of) — https://whiteintel.dev/entity/a254f74a-10c9-512b-8864-9b467f32d6ff
- **PINOY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/a254f74a-10c9-512b-8864-9b467f32d6ff
- **PINOY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/a254f74a-10c9-512b-8864-9b467f32d6ff
- **PINOY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/a254f74a-10c9-512b-8864-9b467f32d6ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069153

## 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 **JEAN CLAUDE CHETCUTI** — https://whiteintel.dev/entity/4a7e17e1-5d2a-5207-9fc7-c784567164d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN CLAUDE CHETCUTI**. Human view: https://whiteintel.dev/entity/4a7e17e1-5d2a-5207-9fc7-c784567164d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a7e17e1-5d2a-5207-9fc7-c784567164d2._

_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"._