---
title: "MARIA ANTONIA CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf7b0d2f-d0a9-54c1-a0d3-bc1468a42182
json: https://whiteintel.dev/api/public/dossier/cf7b0d2f-d0a9-54c1-a0d3-bc1468a42182
identifier: icij:icijol-56053165
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA ANTONIA CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053165`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf7b0d2f-d0a9-54c1-a0d3-bc1468a42182  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7b0d2f-d0a9-54c1-a0d3-bc1468a42182  

## Ownership & control

### Holdings / subsidiaries

- **GROUND PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/643eddb2-5e26-50d5-9c5c-4c3bd568b7e2
- **A.S.V. LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb4d61a0-103a-5983-a3fc-63d6ce8f573c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053165

## 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 **MARIA ANTONIA CHETCUTI** — https://whiteintel.dev/entity/cf7b0d2f-d0a9-54c1-a0d3-bc1468a42182 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ANTONIA CHETCUTI**. Human view: https://whiteintel.dev/entity/cf7b0d2f-d0a9-54c1-a0d3-bc1468a42182 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7b0d2f-d0a9-54c1-a0d3-bc1468a42182._

_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"._