---
title: "HECTOR CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeba9831-c61b-5455-9d03-073c470c66df
json: https://whiteintel.dev/api/public/dossier/eeba9831-c61b-5455-9d03-073c470c66df
identifier: icij:icijol-56047790
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HECTOR CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047790`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeba9831-c61b-5455-9d03-073c470c66df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeba9831-c61b-5455-9d03-073c470c66df  

## Ownership & control

### Holdings / subsidiaries

- **SOLARIS LIMITED** (director of) — https://whiteintel.dev/entity/406719cc-eee4-540c-9364-117997c99e2f
- **HW HOLDING LTD.** (director of) — https://whiteintel.dev/entity/27dc22a5-37fe-51ce-8309-be307dceae5a
- **HW HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/27dc22a5-37fe-51ce-8309-be307dceae5a
- **HW HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/27dc22a5-37fe-51ce-8309-be307dceae5a
- **DAL AVIATION LIMITED** (director of) — https://whiteintel.dev/entity/e4746e55-7ae1-57b4-be1b-4d492be5026a
- **DAL AVIATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4746e55-7ae1-57b4-be1b-4d492be5026a
- **DAL AVIATION LIMITED** (secretary of) — https://whiteintel.dev/entity/e4746e55-7ae1-57b4-be1b-4d492be5026a
- **PERFECTIAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/586ab561-6fea-599a-bfc2-e0b38d0a6863
- **PERFECTIAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/586ab561-6fea-599a-bfc2-e0b38d0a6863
- **PERFECTIAL SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/cd4631df-f827-5494-8a80-2504fab33142
- **PERFECTIAL SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd4631df-f827-5494-8a80-2504fab33142
- **APOLLO CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/5973c593-c5cd-53f2-8480-2550712f16e1

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047790

## 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 **HECTOR CHETCUTI** — https://whiteintel.dev/entity/eeba9831-c61b-5455-9d03-073c470c66df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HECTOR CHETCUTI**. Human view: https://whiteintel.dev/entity/eeba9831-c61b-5455-9d03-073c470c66df · Structured JSON: https://whiteintel.dev/api/public/dossier/eeba9831-c61b-5455-9d03-073c470c66df._

_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"._