---
title: "JEAN CLAUDE CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca858f71-e016-577e-a644-3b42effa1981
json: https://whiteintel.dev/api/public/dossier/ca858f71-e016-577e-a644-3b42effa1981
identifier: icij:icijol-56036245
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN CLAUDE CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036245`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca858f71-e016-577e-a644-3b42effa1981  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca858f71-e016-577e-a644-3b42effa1981  

## Ownership & control

### Holdings / subsidiaries

- **JEFRA LIMITED** (director of) — https://whiteintel.dev/entity/78187b3b-b456-5a9f-a35f-46c883104042
- **JCC VENDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7141344b-9aef-55ba-9c33-b7fc45680dc3
- **JCC VENDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7141344b-9aef-55ba-9c33-b7fc45680dc3
- **JCC VENDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7141344b-9aef-55ba-9c33-b7fc45680dc3
- **JCC VENDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7141344b-9aef-55ba-9c33-b7fc45680dc3
- **J & F INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/677fa59e-9e9e-570f-85dd-01253ed2cbeb
- **J & F INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/677fa59e-9e9e-570f-85dd-01253ed2cbeb
- **J & F INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/677fa59e-9e9e-570f-85dd-01253ed2cbeb
- **CMJ INVESTMENT OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/0ba0cd4f-d118-5a63-b1bd-d89d3a014b1a
- **CMJ INVESTMENT OVERSEAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ba0cd4f-d118-5a63-b1bd-d89d3a014b1a
- **INTERBRANDS LIMITED** (director of) — https://whiteintel.dev/entity/1e964d02-1ede-5c6a-83f6-7af7a2cea94f
- **INTERBRANDS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e964d02-1ede-5c6a-83f6-7af7a2cea94f
- **INTERBRANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e964d02-1ede-5c6a-83f6-7af7a2cea94f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN CLAUDE CHETCUTI**. Human view: https://whiteintel.dev/entity/ca858f71-e016-577e-a644-3b42effa1981 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca858f71-e016-577e-a644-3b42effa1981._

_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"._