---
title: "CHARVIN PRESS & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae9ecbf2-3a42-5b11-b323-43fc2585df65
json: https://whiteintel.dev/api/public/dossier/ae9ecbf2-3a42-5b11-b323-43fc2585df65
identifier: icij:icijol-55043635
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARVIN PRESS & CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043635`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae9ecbf2-3a42-5b11-b323-43fc2585df65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae9ecbf2-3a42-5b11-b323-43fc2585df65  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARVIN PRESS & CO LTD** — GLEIF · `lei:9845003D8DF5EA100P02` — https://whiteintel.dev/entity/66e9be96-20c2-5e21-97e5-9c52e1b17571

## Ownership & control

### Owners / controllers

- **CARMEL SIVE CHARLES CALLEJA** (shareholder of) — https://whiteintel.dev/entity/564edbc2-a457-5ea9-a8db-e054b15c88c9
- **MARION CALLEJA** (shareholder of) — https://whiteintel.dev/entity/de4fe10f-54e0-527a-b071-b8b62e83b3cc

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

A **7-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)

**3** 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/55043635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARVIN PRESS & CO LTD**. Human view: https://whiteintel.dev/entity/ae9ecbf2-3a42-5b11-b323-43fc2585df65 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae9ecbf2-3a42-5b11-b323-43fc2585df65._

_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"._