Who owns JEAN-PHILIPPE CHETCUTI?

No ownership or control links for JEAN-PHILIPPE CHETCUTI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JEAN-PHILIPPE CHETCUTI's risk level?

WhiteIntel flags JEAN-PHILIPPE CHETCUTI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEAN-PHILIPPE CHETCUTI appear across sources?

JEAN-PHILIPPE CHETCUTI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

JEAN-PHILIPPE CHETCUTI

Name: JEAN-PHILIPPE CHETCUTI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JEAN-PHILIPPE CHETCUTI, Organization, MT

JEAN-PHILIPPE CHETCUTI — Maltese company (icij:icijol-56046741). 32 holdings. Cited to 1 registry.

ICIJ icijol-56046741Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JEAN-PHILIPPE CHETCUTI
- PLATINUM INTERNATIONAL (MALTA) LIMITED· shareholder of
- ORKNEY HOLDINGS LIMITED· shareholder of
- Euroconsulta Management Limited· director of
- CCA INTERSERV LIMITED· director of
- Aarstt Products Ltd· shareholder of
- CASTELLAR HOLDINGS LIMITED· director of
- ACADEMY OF LAW AND FINANCE LTD· director of
- CLARIS CAPITAL LTD· director of
- CITY HOLDINGS LTD· director of
- CHETCUTI CAUCHI TAX ADVISORS LTD· director of
- CLARIS SERVICES LTD· director of
- CHETCUTI CAUCHI ADVISORS LTD· director of
- CC INTERNATIONAL LTD· director of
- PROSPECTA CORPORATE FINANCE LTD· director of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEAN-PHILIPPE CHETCUTI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

15 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aarstt Products Ltd
Also holds roles at 1 other company
- CCA INTERSERV LIMITEDshareholder of
●
ACADEMY OF LAW AND FINANCE LTD
Also holds roles at 3 other companies
- KENNETH CAMILLERIsecretary of
- PRISCILLA MIFSUD PARKERsecretary of
- CLARIS CAPITAL LTDshareholder of

13 additional parties & networkSTANDARD

●
CASTELLAR HOLDINGS LIMITED
Also holds roles at 5 other companies
- SILVANA ZAMMITsecretary of
- PRISCILLA MIFSUD PARKERsecretary of
- MARIA CHETCUTI CAUCHIdirector of
●
CC INTERNATIONAL LTD
Also holds roles at 9 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- KENNETH CAMILLERIsecretary of
●
CCA INTERSERV LIMITED
Also holds roles at 8 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- PRISCILLA MIFSUD PARKERdirector of
●
CHETCUTI CAUCHI ADVISORS LTD
Also holds roles at 7 other companies
- SILVANA ZAMMITsecretary of
- PRISCILLA MIFSUD PARKERdirector of
- PRISCILLA MIFSUD PARKERlegal representative of
●
CHETCUTI CAUCHI TAX ADVISORS LTD
Also holds roles at 9 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- KENNETH CAMILLERIsecretary of
●
CITY HOLDINGS LTD
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- MARIA CHETCUTI CAUCHIdirector of
- MARIA CHETCUTI CAUCHIlegal representative of
●
CLARIS CAPITAL LTD
Also holds roles at 10 other companies
- NICHOLAS L. WARRENdirector of
- NICHOLAS L. WARRENlegal representative of
- KENNETH CAMILLERIdirector of
●
CLARIS SERVICES LTD
Also holds roles at 8 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- PRISCILLA MIFSUD PARKERdirector of
●
Euroconsulta Management Limited
Also holds roles at 2 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- CLARIS CAPITAL LTDshareholder of
●
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
Also holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
●
ORKNEY HOLDINGS LIMITED
Also holds roles at 3 other companies
- FIDUX TRUST COMPANY LIMITEDshareholder of
- FIMAN LIMITEDdirector of
- DICORP LIMITEDdirector of
●
PLATINUM INTERNATIONAL (MALTA) LIMITED
Also holds roles at 4 other companies
- BERNARDETTE GAUCIsecretary of
- JOSEPH MICHAEL TOLANdirector of
- JOSEPH MICHAEL TOLANlegal representative of
●
PROSPECTA CORPORATE FINANCE LTD
Also holds roles at 15 other companies
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITlegal representative of
- SILVANA ZAMMITsecretary of

●
CASTELLAR HOLDINGS LIMITED
Also holds roles at 5 other companies
- SILVANA ZAMMITsecretary of
- PRISCILLA MIFSUD PARKERsecretary of
- MARIA CHETCUTI CAUCHIdirector of
●
CC INTERNATIONAL LTD
Also holds roles at 9 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- KENNETH CAMILLERIsecretary of
●
CCA INTERSERV LIMITED
Also holds roles at 8 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- PRISCILLA MIFSUD PARKERdirector of
●
CHETCUTI CAUCHI ADVISORS LTD
Also holds roles at 7 other companies
- SILVANA ZAMMITsecretary of
- PRISCILLA MIFSUD PARKERdirector of
- PRISCILLA MIFSUD PARKERlegal representative of
●
CHETCUTI CAUCHI TAX ADVISORS LTD
Also holds roles at 9 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- KENNETH CAMILLERIsecretary of
●
CITY HOLDINGS LTD
Also holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- MARIA CHETCUTI CAUCHIdirector of
- MARIA CHETCUTI CAUCHIlegal representative of
●
CLARIS CAPITAL LTD
Also holds roles at 10 other companies
- NICHOLAS L. WARRENdirector of
- NICHOLAS L. WARRENlegal representative of
- KENNETH CAMILLERIdirector of
●
CLARIS SERVICES LTD
Also holds roles at 8 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- PRISCILLA MIFSUD PARKERdirector of
●
Euroconsulta Management Limited
Also holds roles at 2 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- CLARIS CAPITAL LTDshareholder of
●
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
Also holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
●
ORKNEY HOLDINGS LIMITED
Also holds roles at 3 other companies
- FIDUX TRUST COMPANY LIMITEDshareholder of
- FIMAN LIMITEDdirector of
- DICORP LIMITEDdirector of
●
PLATINUM INTERNATIONAL (MALTA) LIMITED
Also holds roles at 4 other companies
- BERNARDETTE GAUCIsecretary of
- JOSEPH MICHAEL TOLANdirector of
- JOSEPH MICHAEL TOLANlegal representative of
●
PROSPECTA CORPORATE FINANCE LTD
Also holds roles at 15 other companies
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITlegal representative of
- SILVANA ZAMMITsecretary of

Unlock all 15 parties, full beneficial ownership chains & directorship networks.

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15 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of JEAN-PHILIPPE CHETCUTI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JEAN-PHILIPPE CHETCUTI is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns JEAN-PHILIPPE CHETCUTI?: No ownership or control links for JEAN-PHILIPPE CHETCUTI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JEAN-PHILIPPE CHETCUTI's risk level?: WhiteIntel flags JEAN-PHILIPPE CHETCUTI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JEAN-PHILIPPE CHETCUTI appear across sources?: JEAN-PHILIPPE CHETCUTI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEAN-PHILIPPE CHETCUTI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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