---
title: "MR. SUB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5dde383-863b-5dd1-a2ab-316fff2f0c97
json: https://whiteintel.dev/api/public/dossier/a5dde383-863b-5dd1-a2ab-316fff2f0c97
identifier: icij:icijol-56079105
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR. SUB LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5dde383-863b-5dd1-a2ab-316fff2f0c97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5dde383-863b-5dd1-a2ab-316fff2f0c97  

## Ownership & control

### Holdings / subsidiaries

- **PALMSUB'S ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/92e563cc-4b11-5178-a0ac-ea716cbcb205
- **CHAROB ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/6418b1c3-ddea-5fa1-ad07-edca4ff048e4
- **CHAROB ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/6418b1c3-ddea-5fa1-ad07-edca4ff048e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079105

## 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 **MR. SUB LIMITED** — https://whiteintel.dev/entity/a5dde383-863b-5dd1-a2ab-316fff2f0c97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. SUB LIMITED**. Human view: https://whiteintel.dev/entity/a5dde383-863b-5dd1-a2ab-316fff2f0c97 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5dde383-863b-5dd1-a2ab-316fff2f0c97._

_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"._