---
title: "DINO CHARLES SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d550cc8-cd94-5185-ae6d-6a0ee07449df
json: https://whiteintel.dev/api/public/dossier/1d550cc8-cd94-5185-ae6d-6a0ee07449df
identifier: icij:icijol-56055311
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DINO CHARLES SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055311`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d550cc8-cd94-5185-ae6d-6a0ee07449df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d550cc8-cd94-5185-ae6d-6a0ee07449df  

## Ownership & control

### Holdings / subsidiaries

- **SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITED** (director of) — https://whiteintel.dev/entity/8484f98a-7596-56ce-bd3e-08cf3fdcf77c
- **SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8484f98a-7596-56ce-bd3e-08cf3fdcf77c
- **SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITED** (secretary of) — https://whiteintel.dev/entity/8484f98a-7596-56ce-bd3e-08cf3fdcf77c
- **SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8484f98a-7596-56ce-bd3e-08cf3fdcf77c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055311

## 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 **DINO CHARLES SALIBA** — https://whiteintel.dev/entity/1d550cc8-cd94-5185-ae6d-6a0ee07449df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DINO CHARLES SALIBA**. Human view: https://whiteintel.dev/entity/1d550cc8-cd94-5185-ae6d-6a0ee07449df · Structured JSON: https://whiteintel.dev/api/public/dossier/1d550cc8-cd94-5185-ae6d-6a0ee07449df._

_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"._