---
title: "P.B. CHARLIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f683009-dc39-5d98-90bb-059a914f8be8
json: https://whiteintel.dev/api/public/dossier/2f683009-dc39-5d98-90bb-059a914f8be8
identifier: icij:icijol-55036351
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P.B. CHARLIE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f683009-dc39-5d98-90bb-059a914f8be8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f683009-dc39-5d98-90bb-059a914f8be8  

## Ownership & control

### Owners / controllers

- **ALAN BROWN** (shareholder of) — https://whiteintel.dev/entity/0c957aa7-e4bd-5db1-9eb2-2549d3eb2d0d
- **JESMOND MIFSUD** (shareholder of) — https://whiteintel.dev/entity/a13ad54c-39f8-5ef2-9808-c453026bd1a3
- **ANTHONY CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/9c8d8299-f7fd-57c7-98c7-08234868e3f3
- **JOSEPH BRINCAT** (shareholder of) — https://whiteintel.dev/entity/c5859e2d-4c96-5573-b4a5-07046b12c5ce
- **JOHN TUA** (shareholder of) — https://whiteintel.dev/entity/6b498c32-43ec-5909-a733-03f6a0903243
- **COLIN FORMOSA** (shareholder of) — https://whiteintel.dev/entity/9d4a1eae-9703-5264-98ce-b4e634341002
- **IAN PACE BARDON** (shareholder of) — https://whiteintel.dev/entity/43bc6762-e298-5b07-90f7-61ec86f443c0
- **CARMEL SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/94fce8d7-7ab8-58ea-864c-67b405e24001
- **MARCO PORTELLI** (shareholder of) — https://whiteintel.dev/entity/7d57182c-f712-5af2-a191-56101699c5da
- **PAUL CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/384078e9-bdeb-5468-9211-0d8885da79c3
- **JOHN MARY DALLI** (shareholder of) — https://whiteintel.dev/entity/1eb890fa-bc51-5cc9-b9b6-9127cfefcdcd
- **ALBERT GAMBINA** (shareholder of) — https://whiteintel.dev/entity/6940043f-e72f-57b1-9237-c05dee9fe567

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

A **18-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)

**12** 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/55036351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.B. CHARLIE LIMITED**. Human view: https://whiteintel.dev/entity/2f683009-dc39-5d98-90bb-059a914f8be8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f683009-dc39-5d98-90bb-059a914f8be8._

_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"._