---
title: "KAIZEN TRAINING & SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5907615f-8975-51cd-b7cd-bfa8bc45df3a
json: https://whiteintel.dev/api/public/dossier/5907615f-8975-51cd-b7cd-bfa8bc45df3a
identifier: icij:icijol-55021014
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAIZEN TRAINING & SERVICES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021014`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5907615f-8975-51cd-b7cd-bfa8bc45df3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5907615f-8975-51cd-b7cd-bfa8bc45df3a  

## Ownership & control

### Owners / controllers

- **CHARMAINE CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/f22bb842-32a0-5acf-8c09-adaf70d494d9
- **ROBERT THEUMA** (shareholder of) — https://whiteintel.dev/entity/1c42a033-9788-5833-9f2a-23c01ce7c7b5
- **DIANE SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/9853c3cc-d756-5dad-8ec0-d2bff6247aad

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAIZEN TRAINING & SERVICES LTD.**. Human view: https://whiteintel.dev/entity/5907615f-8975-51cd-b7cd-bfa8bc45df3a · Structured JSON: https://whiteintel.dev/api/public/dossier/5907615f-8975-51cd-b7cd-bfa8bc45df3a._

_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"._