---
title: "CHARLES & RON RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37092dc7-3ead-51da-84c9-bb1fc2beb1a4
json: https://whiteintel.dev/api/public/dossier/37092dc7-3ead-51da-84c9-bb1fc2beb1a4
identifier: icij:icijol-55071438
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES & RON RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37092dc7-3ead-51da-84c9-bb1fc2beb1a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37092dc7-3ead-51da-84c9-bb1fc2beb1a4  

## Ownership & control

### Owners / controllers

- **RONALD VAN MAARSCHALKERWEERD** (shareholder of) — https://whiteintel.dev/entity/5eec0b74-3d6a-5bfd-bb7d-f83859b7f069
- **CARMEL k/a CHARLES BORG** (shareholder of) — https://whiteintel.dev/entity/fecd39d1-c244-5a4e-9d2c-b8b363e74e4b
- **RAYMOND AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/ef454ffd-273b-514f-a279-8b4963c41bc3
- **DIANE CAROL AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/a38d84c3-3f62-5f57-8d39-0a372822f473

### 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)

**3** 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/55071438

## 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 & RON RETAIL LIMITED** — https://whiteintel.dev/entity/37092dc7-3ead-51da-84c9-bb1fc2beb1a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES & RON RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/37092dc7-3ead-51da-84c9-bb1fc2beb1a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/37092dc7-3ead-51da-84c9-bb1fc2beb1a4._

_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"._