---
title: "CHARLIE AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/676d1e2f-2188-586b-a489-71f766f249a5
json: https://whiteintel.dev/api/public/dossier/676d1e2f-2188-586b-a489-71f766f249a5
identifier: icij:icijol-56020731
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLIE AGENCY LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56020731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/676d1e2f-2188-586b-a489-71f766f249a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/676d1e2f-2188-586b-a489-71f766f249a5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARLIE AGENCY LIMITED** — GLEIF · `lei:213800G6FGZATTWRM794` — https://whiteintel.dev/entity/afa8b475-dd49-54e9-8ea3-91cf07a1812a

## Ownership & control

### Holdings / subsidiaries

- **CHARLIE MALTA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ccf64ce-db86-5547-8dd1-e32e28a14e6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLIE AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/676d1e2f-2188-586b-a489-71f766f249a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/676d1e2f-2188-586b-a489-71f766f249a5._

_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"._