---
title: "JOSEPH ANTHONY CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9624ebda-84e6-5d21-a705-6f46fb70bb36
json: https://whiteintel.dev/api/public/dossier/9624ebda-84e6-5d21-a705-6f46fb70bb36
identifier: icij:icijol-56021259
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ANTHONY CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9624ebda-84e6-5d21-a705-6f46fb70bb36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9624ebda-84e6-5d21-a705-6f46fb70bb36  

## Ownership & control

### Holdings / subsidiaries

- **MED-EXPRESS TRADING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/46f57758-6c70-5041-b8bd-2ff11f31d090
- **MED-EXPRESS TRADING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/46f57758-6c70-5041-b8bd-2ff11f31d090

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ANTHONY CHETCUTI**. Human view: https://whiteintel.dev/entity/9624ebda-84e6-5d21-a705-6f46fb70bb36 · Structured JSON: https://whiteintel.dev/api/public/dossier/9624ebda-84e6-5d21-a705-6f46fb70bb36._

_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"._