--- title: "MARK CHETCUTI — Ownership Dossier" canonical: https://whiteintel.dev/entity/f6edb802-89a8-5712-a90e-afdecceb7dc4 json: https://whiteintel.dev/api/public/dossier/f6edb802-89a8-5712-a90e-afdecceb7dc4 identifier: icij:icijol-56013431 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # MARK CHETCUTI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56013431` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/f6edb802-89a8-5712-a90e-afdecceb7dc4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6edb802-89a8-5712-a90e-afdecceb7dc4 ## Ownership & control ### Holdings / subsidiaries - **J. H. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/bd28d98b-61f7-5001-bffc-8a6ced0b2b5a - **M M H LIMITED** (liquidator of) — https://whiteintel.dev/entity/3ab8146b-4d7c-5327-b632-9bc83ad561da - **EASY TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ef9b3cff-4b53-58ab-9b00-b74ff7b5e81f - **INO NAVIGATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/8512c573-fed2-5e9f-a0f8-a58c7478517f - **NAI LIMITED** (liquidator of) — https://whiteintel.dev/entity/2f82913d-ccfe-51a4-95d6-65c54cf6dc15 - **MILFORD CONSULTANCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8d06f723-8501-5ea0-9680-6ff9ec2e34ad - **DAAMPLAN LIMITED** (liquidator of) — https://whiteintel.dev/entity/2ecf75a4-1dfb-5ab9-94dd-b0be5c6f356a - **PHARMAPLAST INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/18f1d19c-2ca6-54e5-8ac0-d4a4c149f07e - **NI-GEN LIMITED** (liquidator of) — https://whiteintel.dev/entity/21f9afeb-42ba-5993-9035-8cd13fe8a038 - **INTERNATIONAL LOTTERY SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/efd6b8bd-9273-5473-bed9-2422539c9098 - **DERIVATIVES CONSULTING AND DEVELOPMENT LTD.** (liquidator of) — https://whiteintel.dev/entity/e0bc35c8-01b3-5e34-981a-82844b2f7e10 - **VENABLES BUSINESS CORPORATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/47f505f3-52ff-5098-99b3-490295acb23b - **RAMBRE LIMITED** (liquidator of) — https://whiteintel.dev/entity/414a560c-f6b0-5de0-8b85-eb315870263a - **OMEGA OIL SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/993a55e0-f84c-5922-a337-c91b2d4fe55c - **ORIANA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7cd2e3de-fd14-5a8e-bcd2-c518f319cf43 - **DELENA NAVIGATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/c3ca224c-efc9-5921-b2b3-62cfe93c7de2 - **TRIPLE CROWN LIMITED** (liquidator of) — https://whiteintel.dev/entity/408b27bb-7b37-515d-b629-025cc71a5e5d - **WASNT ME SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/8c63795d-8958-56a0-a61a-28f2ac31cb83 - **VALLETTA CONSULTING SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/8117670b-260c-58f2-882f-3b28f491fdf0 - **CONCORDIA INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/383467d6-7da3-56c2-bf4c-01aee38ee77f - **RESTFREN LIMITED** (liquidator of) — https://whiteintel.dev/entity/3bc37fe0-df67-5436-82ab-8413187165d0 - **Vai Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/08158ab9-7b0e-588e-97af-06cd63830dea - **SOLAS HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/2b93907c-5aae-5402-a6a3-3164e6c9ce40 - **LIBERTY SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/9556cdaa-4140-5268-8924-36af107a0879 - **EURO RIVER CHARTERS LTD** (liquidator of) — https://whiteintel.dev/entity/50bf91d9-e589-5852-b4dd-6f4b873e1038 - **E B SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/dad3f3b7-a309-5d5b-a40f-f86d46ac7c80 - **COMPLEX TRADE LIMITED** (liquidator of) — https://whiteintel.dev/entity/51ba799d-47b7-5b53-93de-026a5c0c4601 - **LASCAR NAVAL VENTURES LIMITED** (liquidator of) — https://whiteintel.dev/entity/07d21767-9d68-5a00-93bd-8a7a319ba293 - **STARUM SHIPS LIMITED** (liquidator of) — https://whiteintel.dev/entity/280292d5-414d-5a64-99cb-015448422b31 - **PAYROLL SERVICES 2000 LIMITED** (liquidator of) — https://whiteintel.dev/entity/d96e1349-449b-5c98-b6a8-06ff74349329 - **Obelisk Investments Limited** (liquidator of) — https://whiteintel.dev/entity/8a81e7f9-c450-5b34-8592-ab3e095fd07d - **ZEUS PROJECT MANAGEMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/3da2b53d-136a-58a2-a144-52ec699bff5d - **NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/931993e1-9ab1-5cd3-96ab-c5395ab6e12e - **BEAU CEDRE LIMITED** (liquidator of) — https://whiteintel.dev/entity/00a357b6-0aab-5f41-a1c5-31ea9e293ffb - **TARR LIMITED** (liquidator of) — https://whiteintel.dev/entity/1acc9e36-8527-5f32-ae81-0790b41037d1 - **FETHER LIMITED** (liquidator of) — https://whiteintel.dev/entity/a9ec40e4-dded-5c2c-9652-c48b50384e68 - **ANLIM INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2291956f-503d-5154-b559-cc978c55599a - **LONE ISLANDS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b6f96a53-d4d3-5af0-abbd-e7cb3845554f - **NAKOUDA NAVIGATION COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c51a53fb-948d-5239-8753-b5a61e9757f2 - **FINANTRADE SERVICES (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/21b56d4f-915c-5be4-a807-a0ceca7f3bd9 - **SAIL AND CRUISING LIMITED** (liquidator of) — https://whiteintel.dev/entity/8c870715-882c-5589-9fd6-5c32cae99c3e - **CABODE SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/93a47f23-556e-522f-8206-a2d05fe642aa - **SPARROW YACHT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/a4d0fa9e-85bf-5496-91cb-74d62d116a05 - **TIMAIOS SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/3be16b95-f0d9-5b04-8cc8-a8764b42f37f - **MAUMO LIMITED** (liquidator of) — https://whiteintel.dev/entity/10463a6f-aff0-549a-9cf0-a5c9963ca741 - **SERENA YACHT COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f5cb4849-57dc-5634-a6c3-aa80ade09cbf - **SUN VOYAGER (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/27ee0f14-25c9-5694-bc45-a1b5e8ec17c5 - **FINAL SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0a62e1af-70de-523b-ad2f-c935b0132f68 - **FILIPPA SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5b525d76-6c8b-5e35-b709-20cf5f4dfa10 - **SUSPIRIA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/a522a6f7-72e3-5138-b502-c9ae97b262ee - **SEA STREAM SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/bf1aa051-076c-577b-aead-402088239a64 - **SKRIPALLE PRIVATE PROPERTY LIMITED** (liquidator of) — https://whiteintel.dev/entity/258c53c4-9953-5d11-aeec-6f3652bf0ee7 - **THESSA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3211f37b-169f-5847-9cf7-54e0759e9a38 - **MBE YACHT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/17382aad-bad8-54cf-b76e-1f2ef6b8b2ae - **WAYBEE SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/63f78391-4fcc-5d50-972e-49b1257ea449 - **PETROQUEST SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/e7e2e7fb-b257-5234-bdae-db3cc203a10d - **VIVA ADRIATIC (RUDINE ) LIMITED** (liquidator of) — https://whiteintel.dev/entity/2a33ba08-c8d9-59f0-866a-007328ef6a6d - **ALLIED PARTNERS MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/0eec0300-9482-5aeb-8e57-3f9c4e0f268a - **AIR SUPPORT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/64618fba-33ec-5f1b-b446-e68999ed5e21 - **BIO PRODUCTS MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/79203882-4d72-5384-b77c-7b51c0ca7c5e - **SILVER KEY PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/61ea8dcf-a2c9-59c2-bd50-80346c4fb0fa - **Alcasa Limited** (liquidator of) — https://whiteintel.dev/entity/7e5d5278-1f8f-53c0-9ccd-39f124968111 - **Decagon Management Limited** (liquidator of) — https://whiteintel.dev/entity/92016c77-be8e-5e03-acd5-bb7d8cca186f - **GENEX SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a3e367d9-d671-570b-9f33-7ff412d80544 - **GENEX SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3e367d9-d671-570b-9f33-7ff412d80544 - **European Resources Limited** (director of) — https://whiteintel.dev/entity/f103470b-12ba-5868-bc32-7d026b817f66 - **European Resources Limited** (legal representative of) — https://whiteintel.dev/entity/f103470b-12ba-5868-bc32-7d026b817f66 - **European Resources Limited** (shareholder of) — https://whiteintel.dev/entity/f103470b-12ba-5868-bc32-7d026b817f66 - **MADERABOATS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0ba5b5fc-2a1c-5d86-9285-9e442ec309ba - **WYNBERG HILL INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/44dac723-1470-5b57-8195-ca63eb80193a - **KRAFT HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a268a1fd-29a2-577b-9d77-14efcbf0824d - **C.S. CARGO & WOLF LTD** (liquidator of) — https://whiteintel.dev/entity/f9deb389-7e21-5ba4-9864-795f8d374e7b - **COSTA PLENTY PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/f6f5d7bb-6cf1-5365-8be8-5ba0aa8beb7f - **NORFOLK CHARTERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/84bdddc6-7487-5d74-876b-940ed074fb14 - **Cattours Charters Limited** (liquidator of) — https://whiteintel.dev/entity/c2a33721-b7c2-5759-a47f-441999efe2d5 - **ANOTHER BEAUTIFUL DAY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d153204c-fe4b-525d-8185-0e7b8043eb43 - **C R Mupoy 2007 Limited** (liquidator of) — https://whiteintel.dev/entity/75b3a22c-aa9b-5262-9bc2-c5e43f978122 - **MENSIJA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/6c6de125-97eb-5bd6-8aaa-f35cac18f64c ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013431 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MARK CHETCUTI**. Human view: https://whiteintel.dev/entity/f6edb802-89a8-5712-a90e-afdecceb7dc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6edb802-89a8-5712-a90e-afdecceb7dc4._ _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"._