---
title: "KEITH CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9729165a-cac8-5f73-8bfb-2ba3d66ed761
json: https://whiteintel.dev/api/public/dossier/9729165a-cac8-5f73-8bfb-2ba3d66ed761
identifier: icij:icijol-56028592
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEITH CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028592`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9729165a-cac8-5f73-8bfb-2ba3d66ed761  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9729165a-cac8-5f73-8bfb-2ba3d66ed761  

## Ownership & control

### Holdings / subsidiaries

- **HALO LTD** (director of) — https://whiteintel.dev/entity/ade9849e-51a3-54dd-87ef-45546e716f00
- **HALO LTD** (legal representative of) — https://whiteintel.dev/entity/ade9849e-51a3-54dd-87ef-45546e716f00
- **HALO LTD** (secretary of) — https://whiteintel.dev/entity/ade9849e-51a3-54dd-87ef-45546e716f00
- **HALO LTD** (shareholder of) — https://whiteintel.dev/entity/ade9849e-51a3-54dd-87ef-45546e716f00
- **NATIONAL EVENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/91e3446c-8ae4-5f4e-b0e6-fd22c6f7ef1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028592

## 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 **KEITH CHETCUTI** — https://whiteintel.dev/entity/9729165a-cac8-5f73-8bfb-2ba3d66ed761 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH CHETCUTI**. Human view: https://whiteintel.dev/entity/9729165a-cac8-5f73-8bfb-2ba3d66ed761 · Structured JSON: https://whiteintel.dev/api/public/dossier/9729165a-cac8-5f73-8bfb-2ba3d66ed761._

_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"._