---
title: "CHARLES PSAILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb5b899-5295-5f25-b57c-e3c2b3bb265d
json: https://whiteintel.dev/api/public/dossier/3bb5b899-5295-5f25-b57c-e3c2b3bb265d
identifier: icij:icijol-56039720
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES PSAILA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039720`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bb5b899-5295-5f25-b57c-e3c2b3bb265d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb5b899-5295-5f25-b57c-e3c2b3bb265d  

## Ownership & control

### Holdings / subsidiaries

- **NOLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d405e8f0-321b-5570-95a3-5de0e27b6b79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES PSAILA**. Human view: https://whiteintel.dev/entity/3bb5b899-5295-5f25-b57c-e3c2b3bb265d · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb5b899-5295-5f25-b57c-e3c2b3bb265d._

_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"._