---
title: "CHARTON DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a75a210b-2ccf-50fc-825a-7070d4ebb078
json: https://whiteintel.dev/api/public/dossier/a75a210b-2ccf-50fc-825a-7070d4ebb078
identifier: icij:icijol-55010472
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARTON DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010472`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a75a210b-2ccf-50fc-825a-7070d4ebb078  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a75a210b-2ccf-50fc-825a-7070d4ebb078  

## Ownership & control

### Owners / controllers

- **CARMEL CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/25467c49-df1e-567f-9321-e241fc721c97
- **ANTHONY J ABDILLA** (shareholder of) — https://whiteintel.dev/entity/3385ccef-897b-5c60-900c-d2ae1c6d76e9
- **CARMEL SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/af2a0443-81e3-5156-9613-a6b7709ef8ad
- **C.S.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/31c889c6-b0cb-50b3-bf11-3075c980b8ee

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

A **11-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)

**4** 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/55010472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARTON DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a75a210b-2ccf-50fc-825a-7070d4ebb078 · Structured JSON: https://whiteintel.dev/api/public/dossier/a75a210b-2ccf-50fc-825a-7070d4ebb078._

_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"._