---
title: "LUKE CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b63f57b1-ad38-5c35-b9fb-112a06bcd296
json: https://whiteintel.dev/api/public/dossier/b63f57b1-ad38-5c35-b9fb-112a06bcd296
identifier: icij:icijol-56055399
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUKE CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055399`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b63f57b1-ad38-5c35-b9fb-112a06bcd296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b63f57b1-ad38-5c35-b9fb-112a06bcd296  

## Ownership & control

### Holdings / subsidiaries

- **DIABOLIK ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/b18aa8f6-a8de-5d1d-8b3f-18cdeaecc9be
- **DIABOLIK ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b18aa8f6-a8de-5d1d-8b3f-18cdeaecc9be
- **DIABOLIK ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b18aa8f6-a8de-5d1d-8b3f-18cdeaecc9be
- **ROCCO ENTERTAINMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4549bd4f-18ca-5eca-96ec-f8ae82b00ba8
- **ROCCO ENTERTAINMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4549bd4f-18ca-5eca-96ec-f8ae82b00ba8
- **ROCCO ENTERTAINMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4549bd4f-18ca-5eca-96ec-f8ae82b00ba8
- **ROCCO ENTERTAINMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4549bd4f-18ca-5eca-96ec-f8ae82b00ba8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055399

## 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 **LUKE CHETCUTI** — https://whiteintel.dev/entity/b63f57b1-ad38-5c35-b9fb-112a06bcd296 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKE CHETCUTI**. Human view: https://whiteintel.dev/entity/b63f57b1-ad38-5c35-b9fb-112a06bcd296 · Structured JSON: https://whiteintel.dev/api/public/dossier/b63f57b1-ad38-5c35-b9fb-112a06bcd296._

_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"._