---
title: "NATHALIE CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95c2ce77-dd82-5203-9ea7-d666ee750551
json: https://whiteintel.dev/api/public/dossier/95c2ce77-dd82-5203-9ea7-d666ee750551
identifier: icij:icijol-56027072
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATHALIE CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027072`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95c2ce77-dd82-5203-9ea7-d666ee750551  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95c2ce77-dd82-5203-9ea7-d666ee750551  

## Ownership & control

### Holdings / subsidiaries

- **ROOTSPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d7dece0a-2a63-55e7-9c3e-7b58060648b2
- **ROOTSPORT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7dece0a-2a63-55e7-9c3e-7b58060648b2
- **ROOTSPORT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d7dece0a-2a63-55e7-9c3e-7b58060648b2
- **ROOTSPORT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7dece0a-2a63-55e7-9c3e-7b58060648b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027072

## 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 **NATHALIE CHETCUTI** — https://whiteintel.dev/entity/95c2ce77-dd82-5203-9ea7-d666ee750551 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHALIE CHETCUTI**. Human view: https://whiteintel.dev/entity/95c2ce77-dd82-5203-9ea7-d666ee750551 · Structured JSON: https://whiteintel.dev/api/public/dossier/95c2ce77-dd82-5203-9ea7-d666ee750551._

_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"._