---
title: "CHARLES ZARB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dc638d7-e261-5fff-9405-562a734960de
json: https://whiteintel.dev/api/public/dossier/3dc638d7-e261-5fff-9405-562a734960de
identifier: icij:icijol-56021704
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES ZARB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021704`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dc638d7-e261-5fff-9405-562a734960de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dc638d7-e261-5fff-9405-562a734960de  

## Ownership & control

### Holdings / subsidiaries

- **BONFAM LIMITED** (director of) — https://whiteintel.dev/entity/7bf7cdc2-7e9f-5e3a-8959-820551c6425d
- **BONFAM LIMITED** (secretary of) — https://whiteintel.dev/entity/7bf7cdc2-7e9f-5e3a-8959-820551c6425d
- **ACCORDIA LIMITED** (director of) — https://whiteintel.dev/entity/1ac1387d-c47d-5a58-b384-c62be00f8f79
- **ACCORDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ac1387d-c47d-5a58-b384-c62be00f8f79
- **ACCORDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/1ac1387d-c47d-5a58-b384-c62be00f8f79
- **CENTURY LIMITED** (director of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331
- **CENTURY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331
- **CENTURY LIMITED** (secretary of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331
- **CENTURY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fc3f324-5201-5e27-b63b-c1a159d22331
- **COMPASS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/23ce0631-f247-5565-bfb3-7f44f2eadd4b
- **COMPASS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/23ce0631-f247-5565-bfb3-7f44f2eadd4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021704

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES ZARB**. Human view: https://whiteintel.dev/entity/3dc638d7-e261-5fff-9405-562a734960de · Structured JSON: https://whiteintel.dev/api/public/dossier/3dc638d7-e261-5fff-9405-562a734960de._

_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"._