---
title: "JEAN-PHILIPPE CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c00792e6-0690-5519-924c-fa60cb482e58
json: https://whiteintel.dev/api/public/dossier/c00792e6-0690-5519-924c-fa60cb482e58
identifier: icij:icijol-56046741
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN-PHILIPPE CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046741`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c00792e6-0690-5519-924c-fa60cb482e58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c00792e6-0690-5519-924c-fa60cb482e58  

## Ownership & control

### Holdings / subsidiaries

- **PLATINUM INTERNATIONAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/78f93c88-69aa-57cc-b1b1-c8567e006ea4
- **ORKNEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bb7a16c-5204-5b51-8cb4-e21c28b743d2
- **Euroconsulta Management Limited** (director of) — https://whiteintel.dev/entity/d9845437-da63-5db3-a6b0-d181245393fd
- **Euroconsulta Management Limited** (legal representative of) — https://whiteintel.dev/entity/d9845437-da63-5db3-a6b0-d181245393fd
- **CCA INTERSERV LIMITED** (director of) — https://whiteintel.dev/entity/bfc8f728-f769-584f-9391-4a202ddd8e8e
- **CCA INTERSERV LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfc8f728-f769-584f-9391-4a202ddd8e8e
- **CCA INTERSERV LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfc8f728-f769-584f-9391-4a202ddd8e8e
- **Aarstt Products Ltd** (shareholder of) — https://whiteintel.dev/entity/f0b2289a-25b3-5677-b9c0-167e2dc8c201
- **CASTELLAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8cecdc85-2107-5535-83dc-9a49768dadf4
- **CASTELLAR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cecdc85-2107-5535-83dc-9a49768dadf4
- **ACADEMY OF LAW AND FINANCE LTD** (director of) — https://whiteintel.dev/entity/5b176f18-fb54-5e11-95a7-b47ca0ea2da5
- **ACADEMY OF LAW AND FINANCE LTD** (legal representative of) — https://whiteintel.dev/entity/5b176f18-fb54-5e11-95a7-b47ca0ea2da5

…and **20** 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/56046741

## 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 **JEAN-PHILIPPE CHETCUTI** — https://whiteintel.dev/entity/c00792e6-0690-5519-924c-fa60cb482e58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN-PHILIPPE CHETCUTI**. Human view: https://whiteintel.dev/entity/c00792e6-0690-5519-924c-fa60cb482e58 · Structured JSON: https://whiteintel.dev/api/public/dossier/c00792e6-0690-5519-924c-fa60cb482e58._

_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"._