LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
CHARLES 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
- CHARLES CHETCUTI
- CARMVIC CHETCUTI LIMITED· director of
- ROSITA LIMITED· director of
- TAPAM LIMITED· director of
- DA SALVINA LIMITED· director of
- DELCARM LIMITED· director of
- CARM SUPPLIES LIMITED· director of
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Directorship network
10 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.
CARMVIC CHETCUTI LIMITED
- JOSEPH SAMMUTshareholder of
ROSITA LIMITED
- REUBEN BALZANliquidator of
- JOE CILIAdirector of
- JOE CILIAlegal representative of
- JOE CILIAshareholder of
TAPAM LIMITED
- DA SALVINA LIMITEDshareholder of
DA SALVINA LIMITED
- VICTOR CHETCUTIshareholder of
- ROSE PORTELLIshareholder of
DELCARM LIMITED
- TAPAM LIMITEDshareholder of
- DA SALVINA LIMITEDshareholder of