---
title: "CHARLES SPITERI SHAW — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0863c8d5-eb68-5aed-94fd-6b719c5fa443
json: https://whiteintel.dev/api/public/dossier/0863c8d5-eb68-5aed-94fd-6b719c5fa443
identifier: icij:icijol-56053425
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES SPITERI SHAW

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0863c8d5-eb68-5aed-94fd-6b719c5fa443  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0863c8d5-eb68-5aed-94fd-6b719c5fa443  

## Ownership & control

### Holdings / subsidiaries

- **KORDIN GRAIN TERMINAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/892ad207-4f59-5679-a06f-a9e297248313
- **KORDIN GRAIN TERMINAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/892ad207-4f59-5679-a06f-a9e297248313

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES SPITERI SHAW**. Human view: https://whiteintel.dev/entity/0863c8d5-eb68-5aed-94fd-6b719c5fa443 · Structured JSON: https://whiteintel.dev/api/public/dossier/0863c8d5-eb68-5aed-94fd-6b719c5fa443._

_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"._