---
title: "HUGO CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baee7e8e-0c73-51fd-9568-72d06a3082e3
json: https://whiteintel.dev/api/public/dossier/baee7e8e-0c73-51fd-9568-72d06a3082e3
identifier: icij:icijol-56012864
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUGO CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/baee7e8e-0c73-51fd-9568-72d06a3082e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baee7e8e-0c73-51fd-9568-72d06a3082e3  

## Ownership & control

### Holdings / subsidiaries

- **CONCLOUD LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed9ef3c7-0fe7-58a4-b0ed-40d53b7ba7ea
- **LUCKY LUKE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/88430421-b099-5a56-aa0e-8feacc93725c
- **LIFETIME LIMITED** (director of) — https://whiteintel.dev/entity/696f651d-bda4-5e35-a311-ce92272de183
- **LIFETIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/696f651d-bda4-5e35-a311-ce92272de183
- **LIFETIME LIMITED** (secretary of) — https://whiteintel.dev/entity/696f651d-bda4-5e35-a311-ce92272de183
- **LIFETIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/696f651d-bda4-5e35-a311-ce92272de183
- **CG TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6ed173fa-8800-5dac-847d-66ff25873c49
- **CG TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ed173fa-8800-5dac-847d-66ff25873c49
- **HUGO CAST & CO LIMITED** (director of) — https://whiteintel.dev/entity/2715be79-7ea8-54b7-bc10-55ebf59d526a
- **HUGO CAST & CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/2715be79-7ea8-54b7-bc10-55ebf59d526a
- **F.O.D. LIMITED** (director of) — https://whiteintel.dev/entity/8417d247-e45f-5762-bb5b-e95a099e4240
- **F.O.D. LIMITED** (legal representative of) — https://whiteintel.dev/entity/8417d247-e45f-5762-bb5b-e95a099e4240

…and **52** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012864

## 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 **HUGO CHETCUTI** — https://whiteintel.dev/entity/baee7e8e-0c73-51fd-9568-72d06a3082e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGO CHETCUTI**. Human view: https://whiteintel.dev/entity/baee7e8e-0c73-51fd-9568-72d06a3082e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/baee7e8e-0c73-51fd-9568-72d06a3082e3._

_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"._