LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JEAN CLAUDE CHETCUTI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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 CLAUDE CHETCUTI
- JEFRA LIMITED· director of
- JCC VENDING COMPANY LIMITED· director of
- J & F INVESTMENTS LIMITED· director of
- CMJ INVESTMENT OVERSEAS LIMITED· director of
- INTERBRANDS LIMITED· director of
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Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
JEFRA LIMITED
- STEPHEN BALZANliquidator of
JCC VENDING COMPANY LIMITED
- JOANNA CHETCUTIshareholder of
J & F INVESTMENTS LIMITED
- FRANCOISE CHETCUTIdirector of
- FRANCOISE CHETCUTIlegal representative of
- FRANCOISE CHETCUTIsecretary of
- FRANCOISE CHETCUTIshareholder of
CMJ INVESTMENT OVERSEAS LIMITED
- FRANCESCA GRECHdirector of
- FRANCESCA GRECHlegal representative of
- PATRICK CASSARsecretary of
- JOE CORDINAliquidator of
- J.M. HOLDINGS LIMITEDshareholder of
- J & F INVESTMENTS LIMITEDshareholder of
INTERBRANDS LIMITED
- FRANCOISE CHETCUTIdirector of
- FRANCOISE CHETCUTIlegal representative of
- FRANCOISE CHETCUTIshareholder of
- THERESA CHETCUTIdirector of
- THERESA CHETCUTIlegal representative of
- THERESA CHETCUTIshareholder of
- DONALD VELLAsecretary of
- J & F INVESTMENTS LIMITEDshareholder of