---
title: "JOHN CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57a12da9-8008-51c3-8d17-e823848cf4fc
json: https://whiteintel.dev/api/public/dossier/57a12da9-8008-51c3-8d17-e823848cf4fc
identifier: icij:icijol-56054728
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57a12da9-8008-51c3-8d17-e823848cf4fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57a12da9-8008-51c3-8d17-e823848cf4fc  

## Ownership & control

### Holdings / subsidiaries

- **CHETCUTI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7aca8fd7-d914-5cc8-bba5-47a113a85eff
- **CHETCUTI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7aca8fd7-d914-5cc8-bba5-47a113a85eff
- **CHETCUTI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7aca8fd7-d914-5cc8-bba5-47a113a85eff
- **CARTONJOHN TOWERS LIMITED** (director of) — https://whiteintel.dev/entity/1ab548ab-1214-588b-8472-52cd6ba50094
- **CARTONJOHN TOWERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ab548ab-1214-588b-8472-52cd6ba50094
- **CARTONJOHN TOWERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ab548ab-1214-588b-8472-52cd6ba50094
- **JONCAVI LTD** (director of) — https://whiteintel.dev/entity/5ffca89b-0ece-5c00-9179-f6fdca1bdd53
- **JONCAVI LTD** (shareholder of) — https://whiteintel.dev/entity/5ffca89b-0ece-5c00-9179-f6fdca1bdd53
- **MANLO LIMITED** (director of) — https://whiteintel.dev/entity/0899d453-0fad-5158-ab66-70404fc2f907
- **MANLO LIMITED** (legal representative of) — https://whiteintel.dev/entity/0899d453-0fad-5158-ab66-70404fc2f907
- **MANLO LIMITED** (secretary of) — https://whiteintel.dev/entity/0899d453-0fad-5158-ab66-70404fc2f907
- **MANLO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0899d453-0fad-5158-ab66-70404fc2f907
- **JEAN LUCA LIMITED** (director of) — https://whiteintel.dev/entity/d245133e-f8fd-58a1-855a-86341a4fc803
- **JEAN LUCA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d245133e-f8fd-58a1-855a-86341a4fc803
- **JEAN LUCA LIMITED** (secretary of) — https://whiteintel.dev/entity/d245133e-f8fd-58a1-855a-86341a4fc803
- **JEAN LUCA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d245133e-f8fd-58a1-855a-86341a4fc803
- **JOLLY BAY HOTEL LIMITED** (director of) — https://whiteintel.dev/entity/11371cbb-f4fc-5394-a061-6b4bdd4843f0
- **JOLLY BAY HOTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/11371cbb-f4fc-5394-a061-6b4bdd4843f0
- **JOLLY BAY HOTEL LIMITED** (secretary of) — https://whiteintel.dev/entity/11371cbb-f4fc-5394-a061-6b4bdd4843f0
- **JOLLY BAY HOTEL OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/adfb0aef-e963-5eaa-a2d3-dafa98403ea7
- **JOLLY BAY HOTEL OPERATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/adfb0aef-e963-5eaa-a2d3-dafa98403ea7
- **J & S (NAXXAR) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/929471e4-7de3-5ba7-849e-34655cee8aa4
- **J & S (NAXXAR) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/929471e4-7de3-5ba7-849e-34655cee8aa4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN CHETCUTI**. Human view: https://whiteintel.dev/entity/57a12da9-8008-51c3-8d17-e823848cf4fc · Structured JSON: https://whiteintel.dev/api/public/dossier/57a12da9-8008-51c3-8d17-e823848cf4fc._

_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"._