Who owns MARK CHETCUTI?

No ownership or control links for MARK CHETCUTI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK CHETCUTI's risk level?

WhiteIntel flags MARK CHETCUTI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK CHETCUTI appear across sources?

MARK CHETCUTI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

MARK CHETCUTI

Name: MARK CHETCUTI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK CHETCUTI, Organization, MT

MARK CHETCUTI — Maltese company (icij:icijol-56013431). 78 holdings. Cited to 1 registry.

ICIJ icijol-56013431Organization

Ownership graph Export .md

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/01

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

MARK CHETCUTI
- J. H. COMPANY LIMITED· liquidator of
- M M H LIMITED· liquidator of
- EASY TRADING LIMITED· liquidator of
- INO NAVIGATION LIMITED· liquidator of
- NAI LIMITED· liquidator of
- MILFORD CONSULTANCY LIMITED· liquidator of
- DAAMPLAN LIMITED· liquidator of
- PHARMAPLAST INVESTMENTS LIMITED· liquidator of
- NI-GEN LIMITED· liquidator of
- INTERNATIONAL LOTTERY SERVICES LIMITED· liquidator of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.· liquidator of
- VENABLES BUSINESS CORPORATION LIMITED· liquidator of
- RAMBRE LIMITED· liquidator of
- OMEGA OIL SERVICES LIMITED· liquidator of
- ORIANA SHIPPING LIMITED· liquidator of
- DELENA NAVIGATION LIMITED· liquidator of
- TRIPLE CROWN LIMITED· liquidator of
- WASNT ME SHIPPING LIMITED· liquidator of
- VALLETTA CONSULTING SERVICES LIMITED· liquidator of
- CONCORDIA INTERNATIONAL LIMITED· liquidator of
- RESTFREN LIMITED· liquidator of
- Vai Holdings Limited· liquidator of
- SOLAS HOLDING LIMITED· liquidator of
- LIBERTY SERVICES LIMITED· liquidator of
- EURO RIVER CHARTERS LTD· liquidator of
- E B SOLUTIONS LIMITED· liquidator of
- COMPLEX TRADE LIMITED· liquidator of
- LASCAR NAVAL VENTURES LIMITED· liquidator of
- STARUM SHIPS LIMITED· liquidator of
- PAYROLL SERVICES 2000 LIMITED· liquidator of
- Obelisk Investments Limited· liquidator of
- ZEUS PROJECT MANAGEMENT LIMITED· liquidator of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED· liquidator of
- BEAU CEDRE LIMITED· liquidator of
- TARR LIMITED· liquidator of
- FETHER LIMITED· liquidator of
- ANLIM INVESTMENTS LIMITED· liquidator of
- LONE ISLANDS LIMITED· liquidator of
- NAKOUDA NAVIGATION COMPANY LIMITED· liquidator of
- FINANTRADE SERVICES (MALTA) LIMITED· liquidator of
- SAIL AND CRUISING LIMITED· liquidator of
- CABODE SHIPPING LIMITED· liquidator of
- SPARROW YACHT SERVICES LIMITED· liquidator of
- TIMAIOS SHIPPING LTD· liquidator of
- MAUMO LIMITED· liquidator of
- SERENA YACHT COMPANY LIMITED· liquidator of
- SUN VOYAGER (MALTA) LIMITED· liquidator of
- FINAL SHIPPING COMPANY LIMITED· liquidator of
- FILIPPA SHIPPING COMPANY LIMITED· liquidator of
- SUSPIRIA SHIPPING LIMITED· liquidator of
- SEA STREAM SHIPPING COMPANY LIMITED· liquidator of
- SKRIPALLE PRIVATE PROPERTY LIMITED· liquidator of
- THESSA HOLDINGS LIMITED· liquidator of
- MBE YACHT SERVICES LIMITED· liquidator of
- WAYBEE SHIPPING LIMITED· liquidator of
- PETROQUEST SERVICES LIMITED· liquidator of
- VIVA ADRIATIC (RUDINE ) LIMITED· liquidator of
- ALLIED PARTNERS MALTA LIMITED· liquidator of
- AIR SUPPORT SERVICES LIMITED· liquidator of
- BIO PRODUCTS MARKETING LIMITED· liquidator of
- SILVER KEY PROPERTIES LIMITED· liquidator of
- Alcasa Limited· liquidator of
- Decagon Management Limited· liquidator of
- GENEX SERVICES LIMITED· director of
- European Resources Limited· director of
- MADERABOATS LIMITED· liquidator of
- WYNBERG HILL INVESTMENTS LIMITED· liquidator of
- KRAFT HOLDINGS LIMITED· liquidator of
- C.S. CARGO & WOLF LTD· liquidator of
- COSTA PLENTY PROPERTIES LIMITED· liquidator of
- NORFOLK CHARTERS LIMITED· liquidator of
- Cattours Charters Limited· liquidator of
- ANOTHER BEAUTIFUL DAY LIMITED· liquidator of
- C R Mupoy 2007 Limited· liquidator of
- MENSIJA COMPANY LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK CHETCUTI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARK CHETCUTI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on MARK CHETCUTI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

75 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AIR SUPPORT SERVICES LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Alcasa Limited
Also holds roles at 4 other companies
- CARMEL ATTARDdirector of
- CARMEL ATTARDlegal representative of
- CARMEL ATTARDsecretary of
●
ALLIED PARTNERS MALTA LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
ANLIM INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
ANOTHER BEAUTIFUL DAY LIMITED
Also holds roles at 4 other companies
- JOANNA AGIUSsecretary of
- WERNER SKRIPALLEdirector of
- WERNER SKRIPALLElegal representative of
●
BEAU CEDRE LIMITED
Also holds roles at 6 other companies
- RDD FAMILY FOUNDATIONshareholder of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
BIO PRODUCTS MARKETING LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- IRINA RYABOKONOVAdirector of
●
C R Mupoy 2007 Limited
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
C.S. CARGO & WOLF LTD
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARTA NOSKOVAdirector of
- MARTA NOSKOVAlegal representative of
●
CABODE SHIPPING LIMITED
Also holds roles at 6 other companies
- PETER ANDREW CAWOODdirector of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
Cattours Charters Limited
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
COMPLEX TRADE LIMITED
Also holds roles at 8 other companies
- PAKTRA BVshareholder of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
CONCORDIA INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
COSTA PLENTY PROPERTIES LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
DAAMPLAN LIMITED
Also holds roles at 3 other companies
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Decagon Management Limited
Also holds roles at 6 other companies
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
- MARLENE BORGdirector of
●
DELENA NAVIGATION LIMITED
Also holds roles at 6 other companies
- BASSINGHAM ENTERPRISES LTDshareholder of
- POSEIDON SHIPMANAGEMENT LTDshareholder of
- LOVINA LTDshareholder of
●
DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDlegal representative of
●
E B SOLUTIONS LIMITED
Also holds roles at 2 other companies
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
●
EASY TRADING LIMITED
Also holds roles at 4 other companies
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
- VISTRA (MALTA) LIMITEDlegal representative of
●
EURO RIVER CHARTERS LTD
Also holds roles at 1 other company
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
European Resources Limited
Also holds roles at 14 other companies
- NEVILLE CAMILLERIliquidator of
- MARCO GRISCTIshareholder of
- JOANNA AGIUSdirector of
●
FETHER LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
FILIPPA SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- JOANNA AGIUSsecretary of
- NILS GUNNAR JEHRLANDERdirector of
- MARIA CARMELA BORGsecretary of
●
FINAL SHIPPING COMPANY LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- NILS GUNNAR JEHRLANDERdirector of
- NILS GUNNAR JEHRLANDERshareholder of
●
FINANTRADE SERVICES (MALTA) LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
GENEX SERVICES LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIliquidator of
- ROSETTE CLARKsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
INO NAVIGATION LIMITED
Also holds roles at 1 other company
- VOLKER TRETZELdirector of
●
INTERNATIONAL LOTTERY SERVICES LIMITED
Also holds roles at 3 other companies
- MARCO GRISCTIsecretary of
- HAKIM NAJI ABDOUdirector of
- MAHBOOB RANAdirector of
●
J. H. COMPANY LIMITED
Also holds roles at 5 other companies
- JULIE HAIDARdirector of
- JULIE HAIDARsecretary of
- JULIE HAIDARshareholder of
●
KRAFT HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
LASCAR NAVAL VENTURES LIMITED
Also holds roles at 3 other companies
- GERALDINE ROULshareholder of
- GUILLAUME ROULshareholder of
- ROBERT ROULdirector of
●
LIBERTY SERVICES LIMITED
Also holds roles at 3 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
LONE ISLANDS LIMITED
Also holds roles at 2 other companies
- MEREDITH AGNES GRESHAMdirector of
- DOUGLAS HOWARD GRESHAMdirector of
●
M M H LIMITED
Also holds roles at 3 other companies
- MARLENE BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Decagon Management Limiteddirector of
●
MADERABOATS LIMITED
Also holds roles at 4 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
MAUMO LIMITED
Also holds roles at 4 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- WILHELM PITTERMANNdirector of
●
MBE YACHT SERVICES LIMITED
Also holds roles at 6 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- JOSE MARIA PEREZ GARCIAdirector of
●
MENSIJA COMPANY LIMITED
Also holds roles at 5 other companies
- CARMEL ATTARDdirector of
- CARMEL ATTARDlegal representative of
- CARMEL ATTARDsecretary of
●
MILFORD CONSULTANCY LIMITED
Also holds roles at 6 other companies
- KENNETHH FORDdirector of
- KENNETHH FORDlegal representative of
- KENNETHH FORDshareholder of
●
NAI LIMITED
Also holds roles at 7 other companies
- BRUCE NEALEdirector of
- ANDREW OSBORNEdirector of
- RALPH THAWLEYdirector of
●
NAKOUDA NAVIGATION COMPANY LIMITED
Also holds roles at 4 other companies
- MARIA CARMELA BORGsecretary of
- BRUNO PARDIGONdirector of
- BRUNO PARDIGONlegal representative of
●
NI-GEN LIMITED
Also holds roles at 9 other companies
- STEFAN VELLA FLAMINIdirector of
- STEFAN VELLA FLAMINIlegal representative of
- STEFAN VELLA FLAMINIshareholder of
●
NORFOLK CHARTERS LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Obelisk Investments Limited
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
OMEGA OIL SERVICES LIMITED
Also holds roles at 2 other companies
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
●
ORIANA SHIPPING LIMITED
Also holds roles at 4 other companies
- RITA MICHAEL MESHITIdirector of
- LORETTA JOANNOUdirector of
- LIPOLAR MANAGEMENT LTD.shareholder of
●
PAYROLL SERVICES 2000 LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDlegal representative of
●
PETROQUEST SERVICES LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGdirector of
- MARIA CARMELA BORGlegal representative of
●
PHARMAPLAST INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
RAMBRE LIMITED
Also holds roles at 2 other companies
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
●
RESTFREN LIMITED
Also holds roles at 4 other companies
- FIRST LONDON ASSOCIATES LIMITEDdirector of
- FIRST LONDON ASSOCIATES LIMITEDlegal representative of
- FIRST LONDON ASSOCIATES LIMITEDshareholder of
●
SAIL AND CRUISING LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- CHRISTIAN HAMILTONdirector of
- CHRISTIAN HAMILTONshareholder of
●
SEA STREAM SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- KLAUS SKRIPALLEdirector of
●
SERENA YACHT COMPANY LIMITED
Also holds roles at 5 other companies
- BARRY BROOKFIELDdirector of
- BARRY BROOKFIELDshareholder of
- JANE ALBERRY HAWKINSshareholder of
●
SILVER KEY PROPERTIES LIMITED
Also holds roles at 4 other companies
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
- MARIA CARMELA BORGsecretary of
●
SKRIPALLE PRIVATE PROPERTY LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- KLAUS SKRIPALLEdirector of
●
SOLAS HOLDING LIMITED
Also holds roles at 5 other companies
- EMILIJAN DRINOVACdirector of
- EMILIJAN DRINOVAClegal representative of
- JOANNA AGIUSsecretary of
●
SPARROW YACHT SERVICES LIMITED
Also holds roles at 2 other companies
- MARCO GRISCTIdirector of
- VISTRA (MALTA) LIMITEDshareholder of
●
STARUM SHIPS LIMITED
Also holds roles at 2 other companies
- SIPKO HUISMANSdirector of
- VISTRA (MALTA) LIMITEDshareholder of
●
SUN VOYAGER (MALTA) LIMITED
Also holds roles at 6 other companies
- PETER ANDREW CAWOODdirector of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
SUSPIRIA SHIPPING LIMITED
Also holds roles at 5 other companies
- FLEETLAND INVESTMENTS LTDshareholder of
- BABY UNO LIMITEDshareholder of
- JOANNA AGIUSsecretary of
●
TARR LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
THESSA HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
TIMAIOS SHIPPING LTD
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- MARIO TUERNICHdirector of
●
TRIPLE CROWN LIMITED
Also holds roles at 6 other companies
- NOVA LOUISE DEANdirector of
- NOVA LOUISE DEANshareholder of
- JOANNA AGIUSsecretary of
●
Vai Holdings Limited
Also holds roles at 3 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
VALLETTA CONSULTING SERVICES LIMITED
Also holds roles at 4 other companies
- CHRIS SAMMUTdirector of
- CHRIS SAMMUTlegal representative of
- CHRIS SAMMUTsecretary of
●
VENABLES BUSINESS CORPORATION LIMITED
Also holds roles at 3 other companies
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
VIVA ADRIATIC (RUDINE ) LIMITED
Also holds roles at 6 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
WASNT ME SHIPPING LIMITED
Also holds roles at 2 other companies
- CARLTON N MORTIERdirector of
- CARLTON N MORTIERsecretary of
●
WAYBEE SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSE MARIA PEREZ GRACIAshareholder of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
WYNBERG HILL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
ZEUS PROJECT MANAGEMENT LIMITED
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of

75 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARK CHETCUTI?: No ownership or control links for MARK CHETCUTI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARK CHETCUTI's risk level?: WhiteIntel flags MARK CHETCUTI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK CHETCUTI appear across sources?: MARK CHETCUTI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK CHETCUTI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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