---
title: "CHARLES RAPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01b0bd3d-0f75-5755-b89f-2e09a061f12a
json: https://whiteintel.dev/api/public/dossier/01b0bd3d-0f75-5755-b89f-2e09a061f12a
identifier: icij:icijol-56011444
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES RAPA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011444`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01b0bd3d-0f75-5755-b89f-2e09a061f12a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01b0bd3d-0f75-5755-b89f-2e09a061f12a  

## Ownership & control

### Holdings / subsidiaries

- **Stanleybet Holdings Malta Limited** (director of) — https://whiteintel.dev/entity/79a470a1-b5cf-5125-80e1-fc5bc6672c85
- **Stanleybet Holdings Malta Limited** (legal representative of) — https://whiteintel.dev/entity/79a470a1-b5cf-5125-80e1-fc5bc6672c85
- **Stanleybet Malta Limited** (director of) — https://whiteintel.dev/entity/0c32d9cc-9d87-5b0e-9109-a7202b0745ee
- **Stanleybet Malta Limited** (legal representative of) — https://whiteintel.dev/entity/0c32d9cc-9d87-5b0e-9109-a7202b0745ee
- **CHAPEL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/52c3ee76-34ae-5d48-8324-c415b704de42
- **CHAPEL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/52c3ee76-34ae-5d48-8324-c415b704de42
- **STANLEYBET ROMANIA ONLINE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/f5d7187e-3980-590a-aa65-fc4c6806710c
- **STANLEYBET ROMANIA ONLINE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/f5d7187e-3980-590a-aa65-fc4c6806710c
- **STANLEYBET ROMANIA ONLINE LTD** (director of) — https://whiteintel.dev/entity/f820990f-2545-54c2-afb9-1b26c1fa0b9a
- **STANLEYBET ROMANIA ONLINE LTD** (legal representative of) — https://whiteintel.dev/entity/f820990f-2545-54c2-afb9-1b26c1fa0b9a
- **CYRONE LIMITED** (director of) — https://whiteintel.dev/entity/029b56f0-a392-5ebf-8372-c87b89e5ec2f
- **CYRONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/029b56f0-a392-5ebf-8372-c87b89e5ec2f

…and **2** 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/56011444

## 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 **CHARLES RAPA** — https://whiteintel.dev/entity/01b0bd3d-0f75-5755-b89f-2e09a061f12a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES RAPA**. Human view: https://whiteintel.dev/entity/01b0bd3d-0f75-5755-b89f-2e09a061f12a · Structured JSON: https://whiteintel.dev/api/public/dossier/01b0bd3d-0f75-5755-b89f-2e09a061f12a._

_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"._