- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CHARLIE AGENCY LIMITED
CHARLIE AGENCY LIMITED — BVI company (icij:icijol-56020731). 1 holding. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- CHARLIE AGENCY LIMITED
- CHARLIE MALTA INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLIE AGENCY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARLIE AGENCY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHARLIE AGENCY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- CHARLIE MALTA INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- NOEL BUTTIGIEG SCICLUNAsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLIE AGENCY LIMITED?
- What is CHARLIE AGENCY LIMITED's risk level?
- Where does CHARLIE AGENCY LIMITED appear across sources?