---
title: "Mark Chetcuti — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc74e94f-9a19-5e3a-bb1f-201bdda7188b
json: https://whiteintel.dev/api/public/dossier/bc74e94f-9a19-5e3a-bb1f-201bdda7188b
identifier: icij:icijol-28594
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mark Chetcuti

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-28594`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc74e94f-9a19-5e3a-bb1f-201bdda7188b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc74e94f-9a19-5e3a-bb1f-201bdda7188b  

## Ownership & control

### Holdings / subsidiaries

- **Corpinco Ltd.** (director of) — https://whiteintel.dev/entity/56986f1d-93db-5abc-8a3b-fb08ab8a3830

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28594

## 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 **Mark Chetcuti** — https://whiteintel.dev/entity/bc74e94f-9a19-5e3a-bb1f-201bdda7188b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Chetcuti**. Human view: https://whiteintel.dev/entity/bc74e94f-9a19-5e3a-bb1f-201bdda7188b · Structured JSON: https://whiteintel.dev/api/public/dossier/bc74e94f-9a19-5e3a-bb1f-201bdda7188b._

_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"._