---
title: "CHARLENE PSAILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9296db2c-0abb-53bb-ae3a-41c4225d5487
json: https://whiteintel.dev/api/public/dossier/9296db2c-0abb-53bb-ae3a-41c4225d5487
identifier: icij:icijol-56020993
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLENE PSAILA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9296db2c-0abb-53bb-ae3a-41c4225d5487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9296db2c-0abb-53bb-ae3a-41c4225d5487  

## Ownership & control

### Holdings / subsidiaries

- **The Spinach Group Limited** (shareholder of) — https://whiteintel.dev/entity/4d640867-d9cd-5691-b30c-4523815a77b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLENE PSAILA**. Human view: https://whiteintel.dev/entity/9296db2c-0abb-53bb-ae3a-41c4225d5487 · Structured JSON: https://whiteintel.dev/api/public/dossier/9296db2c-0abb-53bb-ae3a-41c4225d5487._

_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"._