---
title: "CALBROS BATHROOM CENTRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aa29dfb-d69c-57e6-834f-e943d96227ea
json: https://whiteintel.dev/api/public/dossier/8aa29dfb-d69c-57e6-834f-e943d96227ea
identifier: icij:icijol-55049080
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CALBROS BATHROOM CENTRE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049080`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8aa29dfb-d69c-57e6-834f-e943d96227ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aa29dfb-d69c-57e6-834f-e943d96227ea  

## Ownership & control

### Owners / controllers

- **SONIA CIAPPARA** (shareholder of) — https://whiteintel.dev/entity/550bf172-05ea-551d-97ae-57bf0ac8a2d1
- **CHARLES GAUCI** (shareholder of) — https://whiteintel.dev/entity/cfdbaf0e-5828-529e-972f-e2ebe5234a0a

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55049080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALBROS BATHROOM CENTRE LTD**. Human view: https://whiteintel.dev/entity/8aa29dfb-d69c-57e6-834f-e943d96227ea · Structured JSON: https://whiteintel.dev/api/public/dossier/8aa29dfb-d69c-57e6-834f-e943d96227ea._

_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"._