---
title: "CHARLES FABRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1da19149-b15b-5bc1-a0f7-34f1087cf0a3
json: https://whiteintel.dev/api/public/dossier/1da19149-b15b-5bc1-a0f7-34f1087cf0a3
identifier: icij:icijol-56038053
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES FABRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1da19149-b15b-5bc1-a0f7-34f1087cf0a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1da19149-b15b-5bc1-a0f7-34f1087cf0a3  

## Ownership & control

### Holdings / subsidiaries

- **KIDS CLUB LTD** (director of) — https://whiteintel.dev/entity/3e3e086b-f36d-52e7-8597-2b286de219cf
- **KIDS CLUB LTD** (legal representative of) — https://whiteintel.dev/entity/3e3e086b-f36d-52e7-8597-2b286de219cf
- **KIDS CLUB LTD** (shareholder of) — https://whiteintel.dev/entity/3e3e086b-f36d-52e7-8597-2b286de219cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038053

## 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 FABRI** — https://whiteintel.dev/entity/1da19149-b15b-5bc1-a0f7-34f1087cf0a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES FABRI**. Human view: https://whiteintel.dev/entity/1da19149-b15b-5bc1-a0f7-34f1087cf0a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1da19149-b15b-5bc1-a0f7-34f1087cf0a3._

_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"._