---
title: "CHIARA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0967d2bc-e796-5e47-a6f0-78617bc98847
json: https://whiteintel.dev/api/public/dossier/0967d2bc-e796-5e47-a6f0-78617bc98847
identifier: icij:icijol-55061319
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHIARA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0967d2bc-e796-5e47-a6f0-78617bc98847  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0967d2bc-e796-5e47-a6f0-78617bc98847  

## Ownership & control

### Owners / controllers

- **BIATRICE-ELENA BOTEZATU** (shareholder of) — https://whiteintel.dev/entity/f3454c89-5251-5bd3-b4e4-d32514a8a635
- **BASTILLE MALTA TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bad77ee2-4566-5729-8535-8a1fe1a66fb0

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55061319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIARA LIMITED**. Human view: https://whiteintel.dev/entity/0967d2bc-e796-5e47-a6f0-78617bc98847 · Structured JSON: https://whiteintel.dev/api/public/dossier/0967d2bc-e796-5e47-a6f0-78617bc98847._

_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"._