---
title: "ADRIAN CHETCUTI DE CARLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aeb79aba-4656-5a98-b931-3aed65204978
json: https://whiteintel.dev/api/public/dossier/aeb79aba-4656-5a98-b931-3aed65204978
identifier: icij:icijol-56053532
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADRIAN CHETCUTI DE CARLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aeb79aba-4656-5a98-b931-3aed65204978  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeb79aba-4656-5a98-b931-3aed65204978  

## Ownership & control

### Holdings / subsidiaries

- **JUANAFIL CONSULTANTS LTD** (director of) — https://whiteintel.dev/entity/335961e4-c589-5cdf-a96b-7fc426aeda3f
- **COINCIDENCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5ace5780-813c-512f-b08b-cd902d4c87ba
- **LINGAM CONTRACTING AND DESIGN LIMITED** (director of) — https://whiteintel.dev/entity/0146953a-7217-5036-a6b8-cc42a7cbcf20
- **CREDIT RATING MALTA LTD** (director of) — https://whiteintel.dev/entity/a13be5de-e058-5309-becd-f51908b6200c
- **CREDIT RATING MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/a13be5de-e058-5309-becd-f51908b6200c
- **CREDIT RATING MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/a13be5de-e058-5309-becd-f51908b6200c
- **MALTA INSTITUTE FOR BUSINESS STUDIES LTD** (director of) — https://whiteintel.dev/entity/ecdd78b1-f041-5f72-8a3d-ee39c4e35682
- **JUANAFIL FINANCE LTD** (director of) — https://whiteintel.dev/entity/921cf30a-59cb-5f4d-9310-bef9a6fe0bf5
- **OFFICE LOGISTICS LTD** (director of) — https://whiteintel.dev/entity/66dd096f-e02d-59ea-b65d-f0b78ca1955c
- **JUANAFIL CORPORATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/42449912-4eac-54dc-9a81-e77842bbd4f2
- **JUANAFIL CORPORATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/42449912-4eac-54dc-9a81-e77842bbd4f2
- **AZY HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/f2b01c0e-6518-52af-9b03-8aa7d1e55aa8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053532

## 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 **ADRIAN CHETCUTI DE CARLO** — https://whiteintel.dev/entity/aeb79aba-4656-5a98-b931-3aed65204978 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN CHETCUTI DE CARLO**. Human view: https://whiteintel.dev/entity/aeb79aba-4656-5a98-b931-3aed65204978 · Structured JSON: https://whiteintel.dev/api/public/dossier/aeb79aba-4656-5a98-b931-3aed65204978._

_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"._