Who owns CHARLES RAPA?

No ownership or control links for CHARLES RAPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHARLES RAPA's risk level?

WhiteIntel flags CHARLES RAPA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARLES RAPA appear across sources?

CHARLES RAPA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

CHARLES RAPA

Name: CHARLES RAPA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARLES RAPA, Organization, MT

CHARLES RAPA — Maltese company (icij:icijol-56068403). 112 holdings. Cited to 1 registry.

ICIJ icijol-56068403Organization

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHARLES RAPA
- INSULEXTRA CO LTD· liquidator of
- TRANSFOPLUG CORPORATION LIMITED· liquidator of
- MED. CO. HOLDINGS LIMITED· liquidator of
- ELECTROFLORENCE TRADING CO LIMITED· liquidator of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITED· liquidator of
- OCEAN SEA SERVICE LIMITED· liquidator of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.· liquidator of
- RETECH LTD.· liquidator of
- GRETEL LIMITED· liquidator of
- CONSTRUCTON & GENERAL ENGINEERING LIMITED· liquidator of
- LUCHEE LIMITED· liquidator of
- CARRERAS (MALTA) LIMITED· secretary of
- GCCHART LIMITED· director of
- CLEAR COVER LIMITED· director of
- HORACE CAPITAL LIMITED· director of
- DARK COVER LIMITED· director of
- PALE COVER LIMITED· director of
- EFERTON GROUP LIMITED· director of
- ALGO CORPORATION LIMITED· director of
- INSIGNIA CARDS LIMITED· director of
- EFERTON GROUP SERVICES LIMITED· director of
- AMCI - MALTA Limited· director of
- MGP EUROPE (MALTA) IV LTD· liquidator of
- OCCI - MALTA LIMITED· director of
- STELLINI BROS (CONSTRUCTION) LTD· liquidator of
- SOLE MED HOLIDAYS LTD· liquidator of
- UNITED FREIGHT CO LIMITED· director of
- QUIFEL INTERNATIONAL GROUP LIMITED· director of
- Fountain Holdings Limited· director of
- EFERTON RESOURCES HOLDING LIMITED· director of
- ALLIANCE STREAM HOLDING LIMITED· director of
- EFERTON RESOURCES AFRICA LIMITED· director of
- R.T.V MAINTENANCE LIMITED· liquidator of
- GCCL (MALTA) FLEET 3 LTD· director of
- JMP INVESTMENTS (MALTA) LIMITED· director of
- HOMECHOICE INTERNATIONAL P.L.C.· director of
- JMP Finance A Limited· director of
- JMP FINANCE C LIMITED· director of
- JMP FINANCE B LIMITED· director of
- UrtheCast Holdings (Malta) Limited· director of
- URTHECAST INVESTMENTS (MALTA) LIMITED· director of
- HOLLANDS DUIN LIMITED· director of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITED· director of
- ANSUI LIMITED· director of
- TASHI LIMITED· director of
- CONSTRUCTORA SAN JOSE S.A.· local representative of
- LHAMIW LIMITED· director of
- LHAMIS LIMITED· director of
- KETUBA LIMITED· director of
- WINTIDE LIMITED· director of
- JM PROPERTY LIMITED (MALTA BRANCH)· director of
- LHAMIP LIMITED· director of
- LHAMIH LIMITED· director of
- LHAMIC LIMITED· director of
- TIMMAEZERO LIMITED· director of
- PINK ROCKS LIMITED· director of
- AN DOIRIN LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES RAPA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHARLES RAPA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on CHARLES RAPA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

55 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALGO CORPORATION LIMITED
Also holds roles at 5 other companies
- ANTOINETTE JOHNSTONEsecretary of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
●
ALLIANCE STREAM HOLDING LIMITED
Also holds roles at 10 other companies
- BRIAN AZZOPARDIdirector of
- BRIAN AZZOPARDIlegal representative of
- CHRISTOPHE ALEXANDRE GERARD ROBERTdirector of
●
AMCI - MALTA Limited
Also holds roles at 7 other companies
- JOAO CARLOS EIRO CARVALHOdirector of
- JOAO CARLOS EIRO CARVALHOlegal representative of
- PUBLIO DANNY ROSSOdirector of
●
AN DOIRIN LIMITED
Also holds roles at 1 other company
- COLIN FORDEdirector of
●
ANSUI LIMITED
Also holds roles at 1 other company
- ALEXANDRE ERIC FRANCKshareholder of
●
CARRERAS (MALTA) LIMITED
Also holds roles at 1 other company
- ALBERT MIZZIdirector of
●
CLEAR COVER LIMITED
Also holds roles at 18 other companies
- JACOB DYSONshareholder of
- SAMUEL DYSONshareholder of
- CHRISTOPHER STONEdirector of
●
CONSTRUCTORA SAN JOSE S.A.
Also holds roles at 22 other companies
- GABRIEL SOLER GOMEZlegal representative of
- MANUEL JOSE MERINO LANZAlegal representative of
- FRANCISCO FERNANDEZ FABREGASdirector of
●
DARK COVER LIMITED
Also holds roles at 9 other companies
- MARTYN SMITHdirector of
- MARTYN SMITHlegal representative of
- ALFRED LUPIdirector of
●
DUNLOP AFRICA TRADE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- ROBIN KEVIN BRAITHWAITEdirector of
●
EFERTON GROUP LIMITED
Also holds roles at 11 other companies
- BRIAN AZZOPARDIdirector of
- BRIAN AZZOPARDIlegal representative of
- OMNILINK DEVELOPMENTS LIMITEDshareholder of
●
EFERTON GROUP SERVICES LIMITED
Also holds roles at 5 other companies
- ANTOINETTE JOHNSTONEsecretary of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
●
EFERTON RESOURCES AFRICA LIMITED
Also holds roles at 10 other companies
- BRIAN AZZOPARDIdirector of
- BRIAN AZZOPARDIlegal representative of
- CHRISTOPHE ALEXANDRE GERARD ROBERTdirector of
●
EFERTON RESOURCES HOLDING LIMITED
Also holds roles at 10 other companies
- BRIAN AZZOPARDIdirector of
- BRIAN AZZOPARDIlegal representative of
- CHRISTOPHE ALEXANDRE GERARD ROBERTdirector of
●
ELECTROFLORENCE TRADING CO LIMITED
Also holds roles at 2 other companies
- MICHELLE BUONTEMPOsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
Fountain Holdings Limited
Also holds roles at 6 other companies
- SIMON OLIVER THURSTON HOOKWAYdirector of
- SIMON OLIVER THURSTON HOOKWAYlegal representative of
- SIMON OLIVER THURSTON HOOKWAYshareholder of
●
GCCHART LIMITED
Also holds roles at 9 other companies
- CYNTHIA CAROLE PERSONENIsecretary of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
●
GCCL (MALTA) FLEET 3 LTD
Also holds roles at 3 other companies
- GCCL (HK) HOLDING LIMITEDshareholder of
- MAURO TRAMACEREdirector of
- MAURO TRAMACERElegal representative of
●
GRETEL LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
HOLLANDS DUIN LIMITED
Also holds roles at 3 other companies
- EDUARDUS JOHANNES VAN KERSBERGENdirector of
- EDUARDUS JOHANNES VAN KERSBERGENlegal representative of
- EDUARDUS JOHANNES VAN KERSBERGENshareholder of
●
HOMECHOICE INTERNATIONAL P.L.C.
Also holds roles at 18 other companies
- SHARES LISTED ON THE JOHANNESBURG STOCK EXCHANGEshareholder of
- RICHARD EDWARD GARRATTdirector of
- RICHARD EDWARD GARRATTlegal representative of
●
HORACE CAPITAL LIMITED
Also holds roles at 7 other companies
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- BERNARD ZAMMITsecretary of
●
INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
INSIGNIA CARDS LIMITED
Also holds roles at 9 other companies
- GEORGE KESIDYdirector of
- GEORGE KESIDYlegal representative of
- GEORGE KESIDYshareholder of
●
INSULEXTRA CO LTD
Also holds roles at 1 other company
- VICTOR GATTdirector of
●
JM PROPERTY LIMITED (MALTA BRANCH)
Also holds roles at 5 other companies
- JULIAN REIDdirector of
- JULIAN REIDlegal representative of
- NOEL BUTTIGIEG SCICLUNAdirector of
●
JMP Finance A Limited
Also holds roles at 6 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- MATTHEW HILLdirector of
●
JMP FINANCE B LIMITED
Also holds roles at 6 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- MATTHEW HILLdirector of
●
JMP FINANCE C LIMITED
Also holds roles at 6 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- MATTHEW HILLdirector of
●
JMP INVESTMENTS (MALTA) LIMITED
Also holds roles at 6 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- THE TIGERFORD PRODUCT LIMITEDshareholder of
●
KETUBA LIMITED
Also holds roles at 2 other companies
- DANIEL PATRICK O'KEEFFEdirector of
- DANIEL PATRICK O'KEEFFElegal representative of
●
LHAMIC LIMITED
Also holds roles at 10 other companies
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
- GUIDO MIZZIlocal representative of
●
LHAMIH LIMITED
Also holds roles at 6 other companies
- MARC HOLZERdirector of
- MARC HOLZERlegal representative of
- MARC HOLZERlocal representative of
●
LHAMIP LIMITED
Also holds roles at 6 other companies
- MARC HOLZERdirector of
- MARC HOLZERlegal representative of
- MARC HOLZERlocal representative of
●
LHAMIS LIMITED
Also holds roles at 7 other companies
- MARC HOLZERdirector of
- MARC HOLZERlegal representative of
- MARC HOLZERlocal representative of
●
LHAMIW LIMITED
Also holds roles at 7 other companies
- MARC HOLZERdirector of
- MARC HOLZERlegal representative of
- MARC HOLZERlocal representative of
●
LUCHEE LIMITED
Also holds roles at 5 other companies
- LOUIS DE GABRIELEdirector of
- LOUIS DE GABRIELElegal representative of
- LOUIS DE GABRIELEsecretary of
●
MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITED
Also holds roles at 5 other companies
- EDUARDUS JOHANNES VAN KERSBERGENdirector of
- EDUARDUS JOHANNES VAN KERSBERGENlegal representative of
- HOLLANDS DUIN LIMITEDshareholder of
●
MED. CO. HOLDINGS LIMITED
Also holds roles at 2 other companies
- MICHELLE BUONTEMPOsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
MGP EUROPE (MALTA) IV LTD
Also holds roles at 9 other companies
- DELLOULA AOUINTIdirector of
- DELLOULA AOUINTIlegal representative of
- ALEXIS GISSELBRECHTdirector of
●
OCCI - MALTA LIMITED
Also holds roles at 7 other companies
- JOAO CARLOS EIRO CARVALHOdirector of
- JOAO CARLOS EIRO CARVALHOlegal representative of
- PUBLIO DANNY ROSSOdirector of
●
OCEAN SEA SERVICE LIMITED
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- DARIO GOBBERdirector of
●
PALE COVER LIMITED
Also holds roles at 8 other companies
- JAMES DYSONshareholder of
- ALFRED LUPIdirector of
- ALFRED LUPIlegal representative of
●
PINK ROCKS LIMITED
Also holds roles at 2 other companies
- LIAM MULLINSdirector of
- LIAM MULLINSlegal representative of
●
QUIFEL INTERNATIONAL GROUP LIMITED
Also holds roles at 6 other companies
- CHRISTOPHER CASAPINTAdirector of
- CHRISTOPHER CASAPINTAlegal representative of
- MIGUEL MARIA DE SA PAIS DO AMARALdirector of
●
R.T.V MAINTENANCE LIMITED
Also holds roles at 42 other companies
- RICHARD KINDshareholder of
- CHARLES E TABONEshareholder of
- CARLO CINIdirector of
●
RETECH LTD.
Also holds roles at 2 other companies
- LOUIS BIANCHIsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
●
STELLINI BROS (CONSTRUCTION) LTD
Also holds roles at 2 other companies
- JOSEPH STELLINIdirector of
- JOSEPH STELLINIsecretary of
●
TASHI LIMITED
Also holds roles at 1 other company
- ANSUI LIMITEDshareholder of
●
TIMMAEZERO LIMITED
Also holds roles at 2 other companies
- JOHN WAYNE ALLENdirector of
- JOHN WAYNE ALLENlegal representative of
●
TRANSFOPLUG CORPORATION LIMITED
Also holds roles at 2 other companies
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDsecretary of
●
UNITED FREIGHT CO LIMITED
Also holds roles at 5 other companies
- ANTOINETTE JOHNSTONEsecretary of
- GUIDO MIZZIdirector of
- GUIDO MIZZIlegal representative of
●
UrtheCast Holdings (Malta) Limited
Also holds roles at 6 other companies
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- GEORGE SAIDsecretary of
●
URTHECAST INVESTMENTS (MALTA) LIMITED
Also holds roles at 6 other companies
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- GEORGE SAIDsecretary of
●
WINTIDE LIMITED
Also holds roles at 5 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAlocal representative of

55 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CHARLES RAPA?: No ownership or control links for CHARLES RAPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHARLES RAPA's risk level?: WhiteIntel flags CHARLES RAPA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLES RAPA appear across sources?: CHARLES RAPA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES RAPA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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