---
title: "CHARLES SCHIAVONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9527de6c-5beb-52b7-931d-73e47dc8e4fe
json: https://whiteintel.dev/api/public/dossier/9527de6c-5beb-52b7-931d-73e47dc8e4fe
identifier: icij:icijol-56038445
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES SCHIAVONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9527de6c-5beb-52b7-931d-73e47dc8e4fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9527de6c-5beb-52b7-931d-73e47dc8e4fe  

## Ownership & control

### Holdings / subsidiaries

- **THE ROADHOUSE BUSKETT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9713e35d-18bc-5649-9844-47c18d2cf641
- **DHL INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a09d78c8-75ee-5ba1-a8b3-5d376cba9be8
- **DHL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a09d78c8-75ee-5ba1-a8b3-5d376cba9be8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038445

## 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 SCHIAVONE** — https://whiteintel.dev/entity/9527de6c-5beb-52b7-931d-73e47dc8e4fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES SCHIAVONE**. Human view: https://whiteintel.dev/entity/9527de6c-5beb-52b7-931d-73e47dc8e4fe · Structured JSON: https://whiteintel.dev/api/public/dossier/9527de6c-5beb-52b7-931d-73e47dc8e4fe._

_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"._