---
title: "CHAMPALIN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11fed350-add2-5437-a3b4-a6fc70454ea1
json: https://whiteintel.dev/api/public/dossier/11fed350-add2-5437-a3b4-a6fc70454ea1
identifier: icij:icijol-55011658
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHAMPALIN COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011658`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11fed350-add2-5437-a3b4-a6fc70454ea1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11fed350-add2-5437-a3b4-a6fc70454ea1  

## Ownership & control

### Owners / controllers

- **CAROLINE BALZAN** (shareholder of) — https://whiteintel.dev/entity/f66f21dd-b1d8-512c-9786-3adc47c30bdb
- **MARIE BERNARDETTE CASSAR** (shareholder of) — https://whiteintel.dev/entity/2b897f70-97fb-5594-bc65-b179b60df3d9
- **JACQUELINE CASSAR** (shareholder of) — https://whiteintel.dev/entity/b903c803-2267-571e-b445-0322b7b43d08
- **CHARLES CASSAR** (shareholder of) — https://whiteintel.dev/entity/3a6189c0-8b30-58c1-a96c-bd625bd8dd30
- **STEPHANIE CASSAR** (shareholder of) — https://whiteintel.dev/entity/874275f8-2f00-5448-82a7-c0b3818bbb36

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

A **9-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)

**5** owners upstream in this entity's ownership/control chain are 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/55011658

## 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 **CHAMPALIN COMPANY LIMITED** — https://whiteintel.dev/entity/11fed350-add2-5437-a3b4-a6fc70454ea1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAMPALIN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/11fed350-add2-5437-a3b4-a6fc70454ea1 · Structured JSON: https://whiteintel.dev/api/public/dossier/11fed350-add2-5437-a3b4-a6fc70454ea1._

_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"._