LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 23
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
JOHN 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
- JOHN CHETCUTI
- CHETCUTI HOLDINGS LIMITED· director of
- CARTONJOHN TOWERS LIMITED· director of
- JONCAVI LTD· director of
- MANLO LIMITED· director of
- JEAN LUCA LIMITED· director of
- JOLLY BAY HOTEL LIMITED· director of
- JOLLY BAY HOTEL OPERATORS LIMITED· director of
- J & S (NAXXAR) COMPANY LIMITED· director of
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Directorship network
23 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.
CHETCUTI HOLDINGS LIMITED
- JEAN LUCA LIMITEDshareholder of
CARTONJOHN TOWERS LIMITED
- ANTHONY GAUCIdirector of
- ANTHONY GAUCIlegal representative of
- ANTHONY GAUCIsecretary of
- ANTHONY GAUCIshareholder of
JONCAVI LTD
- ANDREW CHETCUTI GANADOsecretary of
MANLO LIMITED
- MARIA GAUCIdirector of
- MARIA GAUCIlegal representative of
- MARIA GAUCIshareholder of
JOLLY BAY HOTEL LIMITED
- JOSEPH P JNR FENECHdirector of
- JOSEPH P JNR FENECHlegal representative of
- MARIA GAUCIshareholder of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- JOSEPH FENECHshareholder of
- CHETCUTI HOLDINGS LIMITEDshareholder of
- FENECH HOLDINGS LIMITEDshareholder of
JOLLY BAY HOTEL OPERATORS LIMITED
- JOSEPH P JNR FENECHdirector of
- JOSEPH P JNR FENECHlegal representative of
- JOSEPH P JNR FENECHsecretary of
- JOLLY BAY HOTEL LIMITEDshareholder of
J & S (NAXXAR) COMPANY LIMITED
- ERIC BRIMMERliquidator of
- VICTORIA CHETCUTIshareholder of