---
title: "CHARLES RAPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8dd5f02-2ba5-55e2-8857-b16d5aa21f27
json: https://whiteintel.dev/api/public/dossier/a8dd5f02-2ba5-55e2-8857-b16d5aa21f27
identifier: icij:icijol-56001347
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES RAPA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8dd5f02-2ba5-55e2-8857-b16d5aa21f27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8dd5f02-2ba5-55e2-8857-b16d5aa21f27  

## Ownership & control

### Holdings / subsidiaries

- **FINCH SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/161858f9-5b9e-5f67-9da8-062c40c44bfb
- **MEDLUCK SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/13aa1881-9b9b-5a45-8fcf-e1d2918a4466
- **EMILIO MARITIME CO LTD** (liquidator of) — https://whiteintel.dev/entity/143556f2-fc89-55e5-b2aa-f0ebc62bd20a
- **SALMO NAVIGATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/b8295655-fde3-5931-ba95-5e2803f118f7
- **PACIFIC HERO SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/15b255d0-5a08-5d69-9800-9120b947cf18
- **INTERNATIONAL BULK SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/ebea0526-e33c-5264-83ca-e238580fc048
- **OCEAN GLORY SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/8e71af38-3107-5bb5-ba2d-31bf7b5de6b4
- **NARCISSUS SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/126c68f5-c0ca-5a41-8372-4ab2cfedb9a6
- **ARCHIPELAGO SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/03df14cb-625a-5e45-a68f-4a0427d8aa43
- **BLACK HAWK SHIPPING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0a19deec-f092-5074-b08b-b243a668b633
- **OASIS MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/0b65f706-4959-5263-bac4-80feb1ff74d7
- **WORLDWIDE TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/f3e94141-0464-5770-891c-c037632a13af

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001347

## 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 RAPA** — https://whiteintel.dev/entity/a8dd5f02-2ba5-55e2-8857-b16d5aa21f27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES RAPA**. Human view: https://whiteintel.dev/entity/a8dd5f02-2ba5-55e2-8857-b16d5aa21f27 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8dd5f02-2ba5-55e2-8857-b16d5aa21f27._

_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"._