---
title: "CHARLES CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb
json: https://whiteintel.dev/api/public/dossier/d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb
identifier: icij:icijol-56045608
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045608`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb  

## Ownership & control

### Holdings / subsidiaries

- **CARMVIC CHETCUTI LIMITED** (director of) — https://whiteintel.dev/entity/138c5862-cf44-5ad1-aa6b-1026e96a8139
- **ROSITA LIMITED** (director of) — https://whiteintel.dev/entity/c3a036fe-8556-5759-acde-a1d2fcf54d31
- **ROSITA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3a036fe-8556-5759-acde-a1d2fcf54d31
- **ROSITA LIMITED** (secretary of) — https://whiteintel.dev/entity/c3a036fe-8556-5759-acde-a1d2fcf54d31
- **ROSITA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3a036fe-8556-5759-acde-a1d2fcf54d31
- **TAPAM LIMITED** (director of) — https://whiteintel.dev/entity/e4dcebb4-9ea2-516b-b51a-458318cf50e0
- **TAPAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4dcebb4-9ea2-516b-b51a-458318cf50e0
- **TAPAM LIMITED** (secretary of) — https://whiteintel.dev/entity/e4dcebb4-9ea2-516b-b51a-458318cf50e0
- **DA SALVINA LIMITED** (director of) — https://whiteintel.dev/entity/c2b7f45b-b780-5a3c-bac4-01d0e6cf1dc7
- **DA SALVINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2b7f45b-b780-5a3c-bac4-01d0e6cf1dc7
- **DELCARM LIMITED** (director of) — https://whiteintel.dev/entity/b7c9ff6e-2cd8-55c7-b4c9-5255cec01717
- **DELCARM LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7c9ff6e-2cd8-55c7-b4c9-5255cec01717
- **CARM SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/a3915a24-8f21-57f7-b4c3-336be9028db6
- **CARM SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/a3915a24-8f21-57f7-b4c3-336be9028db6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CHETCUTI**. Human view: https://whiteintel.dev/entity/d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb · Structured JSON: https://whiteintel.dev/api/public/dossier/d12d0e4b-ee92-5fd3-b324-3cfaaf4331cb._

_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"._