---
title: "CHARLES L DALY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa1f22ff-cecc-50f3-aec6-9d117900c263
json: https://whiteintel.dev/api/public/dossier/aa1f22ff-cecc-50f3-aec6-9d117900c263
identifier: icij:icijol-56030471
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES L DALY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030471`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa1f22ff-cecc-50f3-aec6-9d117900c263  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa1f22ff-cecc-50f3-aec6-9d117900c263  

## Ownership & control

### Holdings / subsidiaries

- **MEDSERV OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/21360fd6-0cd8-547b-b0c1-3fd925507383
- **MEDSERV OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/21360fd6-0cd8-547b-b0c1-3fd925507383
- **MEDSERV M.E. LIMITED** (director of) — https://whiteintel.dev/entity/4bafb172-6f84-53b5-971c-05f72aa2abe9
- **MEDSERV M.E. LIMITED** (legal representative of) — https://whiteintel.dev/entity/4bafb172-6f84-53b5-971c-05f72aa2abe9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES L DALY**. Human view: https://whiteintel.dev/entity/aa1f22ff-cecc-50f3-aec6-9d117900c263 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa1f22ff-cecc-50f3-aec6-9d117900c263._

_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"._