---
title: "SILVIO CHETCUTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbe04ba8-794a-57a6-8d4e-763c926c3a5c
json: https://whiteintel.dev/api/public/dossier/fbe04ba8-794a-57a6-8d4e-763c926c3a5c
identifier: icij:icijol-56013108
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVIO CHETCUTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013108`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbe04ba8-794a-57a6-8d4e-763c926c3a5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbe04ba8-794a-57a6-8d4e-763c926c3a5c  

## Ownership & control

### Holdings / subsidiaries

- **A.S.V. LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb4d61a0-103a-5983-a3fc-63d6ce8f573c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013108

## 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 **SILVIO CHETCUTI** — https://whiteintel.dev/entity/fbe04ba8-794a-57a6-8d4e-763c926c3a5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO CHETCUTI**. Human view: https://whiteintel.dev/entity/fbe04ba8-794a-57a6-8d4e-763c926c3a5c · Structured JSON: https://whiteintel.dev/api/public/dossier/fbe04ba8-794a-57a6-8d4e-763c926c3a5c._

_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"._