---
title: "JOSEPH A. CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1b4c762-31d2-57ff-ab96-a46290944b77
json: https://whiteintel.dev/api/public/dossier/d1b4c762-31d2-57ff-ab96-a46290944b77
identifier: icij:icijol-56021258
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH A. CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021258`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1b4c762-31d2-57ff-ab96-a46290944b77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1b4c762-31d2-57ff-ab96-a46290944b77  

## Ownership & control

### Holdings / subsidiaries

- **JOHN RIPARD & SON (SHIPPING) LIMITED** (director of) — https://whiteintel.dev/entity/656bc771-256c-57a1-a95f-8864879687a2
- **JOHN RIPARD & SON (SHIPPING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/656bc771-256c-57a1-a95f-8864879687a2
- **EMMANUEL SALIBA LTD** (secretary of) — https://whiteintel.dev/entity/0828710a-0af9-5090-baa3-1b59c2140b52
- **EMIRATES SHIPPING LINE LIMITED** (director of) — https://whiteintel.dev/entity/b1866c47-1656-57db-8881-9bad8a83283f
- **EMIRATES SHIPPING LINE LIMITED** (secretary of) — https://whiteintel.dev/entity/b1866c47-1656-57db-8881-9bad8a83283f
- **MANUPORT LOGISTICS MALTA (HOLDING) LIMITED** (secretary of) — https://whiteintel.dev/entity/323b0be2-cc3f-586c-a253-13ed47f1d11a
- **MANUPORT LOGISTICS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/47d71def-8562-5caa-b0be-42c12fe3ad6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021258

## 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 **JOSEPH A. CHETCUTI** — https://whiteintel.dev/entity/d1b4c762-31d2-57ff-ab96-a46290944b77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH A. CHETCUTI**. Human view: https://whiteintel.dev/entity/d1b4c762-31d2-57ff-ab96-a46290944b77 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1b4c762-31d2-57ff-ab96-a46290944b77._

_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"._