The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalPLATINUM INTERNATIONAL (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PLATINUM INTERNATIONAL (MALTA) LIMITED
- JEAN-PHILIPPE CHETCUTI· shareholder of
- JOSEPH MICHAEL TOLAN· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
32 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.
- ORKNEY HOLDINGS LIMITEDshareholder of
- Euroconsulta Management Limiteddirector of
- Euroconsulta Management Limitedlegal representative of
- CCA INTERSERV LIMITEDdirector of
- CCA INTERSERV LIMITEDlegal representative of
- CCA INTERSERV LIMITEDshareholder of
- Aarstt Products Ltdshareholder of
- CASTELLAR HOLDINGS LIMITEDdirector of
- CASTELLAR HOLDINGS LIMITEDlegal representative of
- ACADEMY OF LAW AND FINANCE LTDdirector of
- ACADEMY OF LAW AND FINANCE LTDlegal representative of
- CLARIS CAPITAL LTDdirector of
- CLARIS CAPITAL LTDlegal representative of
- CLARIS CAPITAL LTDshareholder of
- CITY HOLDINGS LTDdirector of
- CITY HOLDINGS LTDlegal representative of
- CHETCUTI CAUCHI TAX ADVISORS LTDdirector of
- CHETCUTI CAUCHI TAX ADVISORS LTDlegal representative of
- CHETCUTI CAUCHI TAX ADVISORS LTDshareholder of
- CLARIS SERVICES LTDdirector of
- CLARIS SERVICES LTDlegal representative of
- CHETCUTI CAUCHI ADVISORS LTDdirector of
- CHETCUTI CAUCHI ADVISORS LTDlegal representative of
- CHETCUTI CAUCHI ADVISORS LTDshareholder of
- CC INTERNATIONAL LTDdirector of
- CC INTERNATIONAL LTDlegal representative of
- CC INTERNATIONAL LTDshareholder of
- PROSPECTA CORPORATE FINANCE LTDdirector of
- PROSPECTA CORPORATE FINANCE LTDlegal representative of
- PROSPECTA CORPORATE FINANCE LTDshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- WORLD CLASS INVESTMENTS LIMITEDdirector of