---
title: "CHARLES RAPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b6c5227-a66a-5fb8-aee6-9a141e2f8778
json: https://whiteintel.dev/api/public/dossier/1b6c5227-a66a-5fb8-aee6-9a141e2f8778
identifier: icij:icijol-56004199
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES RAPA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004199`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b6c5227-a66a-5fb8-aee6-9a141e2f8778  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b6c5227-a66a-5fb8-aee6-9a141e2f8778  

## Ownership & control

### Holdings / subsidiaries

- **MINERALS TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/eafa73e6-a446-5a34-9180-a4fa218fe974
- **CALAIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/9d5f6089-5dc0-5baf-b2c9-246a0722c296
- **KARDIS INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/35319f1d-8ba4-5738-ae8a-6c2f2fdd924b
- **DOW (GOLDPRIME) HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a85b0fd2-a096-575b-b8cf-d79aa2c10168
- **MALTA MEDITERRANEAN CRUISE LINERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/dbc4fb20-879e-56d7-91bd-593240a43667
- **DOW (S&C) HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4d33f39b-7947-5c69-bab8-44c534afdedd
- **GOZO INDUSTRIAL TRADING CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/b7c277a0-efc8-56a0-b4eb-80ac248fac38
- **CHRISKA ENTERPRISES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/064a37de-f460-5e49-a88e-357f5dedf495
- **FJORD TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4034cd6d-3547-5bac-99f6-7c4509cbfd4b
- **EXPONET INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/f03eaeac-4476-5f3a-a0f5-c0a0d91858e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004199

## 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/1b6c5227-a66a-5fb8-aee6-9a141e2f8778 · 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/1b6c5227-a66a-5fb8-aee6-9a141e2f8778 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b6c5227-a66a-5fb8-aee6-9a141e2f8778._

_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"._