JEAN-PHILIPPE CHETCUTI
JEAN-PHILIPPE CHETCUTI — Maltese company (icij:icijol-56046741). 32 holdings. Cited to 1 registry.
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.
None in current sources.
- 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.
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.
Explore MT coverage4 items you can read right now — no account, no payment.
- 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.
People & control
15 parties · 0 currentEvery 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.
- ACADEMY OF LAW AND FINANCE LTDAlso holds roles at 3 other companies
- KENNETH CAMILLERIsecretary of
- PRISCILLA MIFSUD PARKERsecretary of
- CLARIS CAPITAL LTDshareholder of
- CASTELLAR HOLDINGS LIMITEDAlso holds roles at 5 other companies
- SILVANA ZAMMITsecretary of
- PRISCILLA MIFSUD PARKERsecretary of
- MARIA CHETCUTI CAUCHIdirector of
- CC INTERNATIONAL LTDAlso holds roles at 9 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- KENNETH CAMILLERIsecretary of
- CCA INTERSERV LIMITEDAlso holds roles at 8 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- PRISCILLA MIFSUD PARKERdirector of
- CHETCUTI CAUCHI ADVISORS LTDAlso holds roles at 7 other companies
- SILVANA ZAMMITsecretary of
- PRISCILLA MIFSUD PARKERdirector of
- PRISCILLA MIFSUD PARKERlegal representative of
- CHETCUTI CAUCHI TAX ADVISORS LTDAlso holds roles at 9 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- KENNETH CAMILLERIsecretary of
- CITY HOLDINGS LTDAlso holds roles at 4 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- MARIA CHETCUTI CAUCHIdirector of
- MARIA CHETCUTI CAUCHIlegal representative of
- CLARIS CAPITAL LTDAlso holds roles at 10 other companies
- NICHOLAS L. WARRENdirector of
- NICHOLAS L. WARRENlegal representative of
- KENNETH CAMILLERIdirector of
- CLARIS SERVICES LTDAlso holds roles at 8 other companies
- KENNETH CAMILLERIdirector of
- KENNETH CAMILLERIlegal representative of
- PRISCILLA MIFSUD PARKERdirector of
- Euroconsulta Management LimitedAlso holds roles at 2 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- CLARIS CAPITAL LTDshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHAlso holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
- ORKNEY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- FIDUX TRUST COMPANY LIMITEDshareholder of
- FIMAN LIMITEDdirector of
- DICORP LIMITEDdirector of
- PLATINUM INTERNATIONAL (MALTA) LIMITEDAlso holds roles at 4 other companies
- BERNARDETTE GAUCIsecretary of
- JOSEPH MICHAEL TOLANdirector of
- JOSEPH MICHAEL TOLANlegal representative of
- PROSPECTA CORPORATE FINANCE LTDAlso holds roles at 15 other companies
- SILVANA ZAMMITdirector of
- SILVANA ZAMMITlegal representative of
- SILVANA ZAMMITsecretary of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEAN-PHILIPPE CHETCUTI?
- What is JEAN-PHILIPPE CHETCUTI's risk level?
- Where does JEAN-PHILIPPE CHETCUTI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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