---
title: "CHARLES SCIRIHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b41f0e0-822f-5c0d-bc4a-73f4397210bc
json: https://whiteintel.dev/api/public/dossier/7b41f0e0-822f-5c0d-bc4a-73f4397210bc
identifier: icij:icijol-56046482
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES SCIRIHA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046482`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b41f0e0-822f-5c0d-bc4a-73f4397210bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b41f0e0-822f-5c0d-bc4a-73f4397210bc  

## Ownership & control

### Holdings / subsidiaries

- **PLETZ HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c720dc49-6698-5527-a36a-98270c1fe854
- **MANAGEMENT SUPPORT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/cbba5973-a728-5a31-8dc0-6b2880da1376
- **MANAGEMENT SUPPORT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbba5973-a728-5a31-8dc0-6b2880da1376
- **MANAGEMENT SUPPORT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/cbba5973-a728-5a31-8dc0-6b2880da1376
- **MANAGEMENT SUPPORT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbba5973-a728-5a31-8dc0-6b2880da1376
- **TCL TECHNOLOGY CAPITAL LTD** (liquidator of) — https://whiteintel.dev/entity/e98ae4ed-08a2-5948-bae6-81833185a41d
- **J P S LTD ( D 2606 )** (liquidator of) — https://whiteintel.dev/entity/614d8cef-04f0-5402-91d4-58dd1be624d8
- **SUITS LIMITED** (director of) — https://whiteintel.dev/entity/6b601647-3d95-5fe6-816f-2bb907a2fbe2
- **SUITS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b601647-3d95-5fe6-816f-2bb907a2fbe2
- **SUITS LIMITED** (secretary of) — https://whiteintel.dev/entity/6b601647-3d95-5fe6-816f-2bb907a2fbe2
- **SUITS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b601647-3d95-5fe6-816f-2bb907a2fbe2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046482

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARLES SCIRIHA** — https://whiteintel.dev/entity/7b41f0e0-822f-5c0d-bc4a-73f4397210bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES SCIRIHA**. Human view: https://whiteintel.dev/entity/7b41f0e0-822f-5c0d-bc4a-73f4397210bc · Structured JSON: https://whiteintel.dev/api/public/dossier/7b41f0e0-822f-5c0d-bc4a-73f4397210bc._

_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"._