---
title: "CHARELLA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8526cb2-6f6b-5ed1-838c-dc2b2e9fed7e
json: https://whiteintel.dev/api/public/dossier/b8526cb2-6f6b-5ed1-838c-dc2b2e9fed7e
identifier: icij:icijol-56081766
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARELLA COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8526cb2-6f6b-5ed1-838c-dc2b2e9fed7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8526cb2-6f6b-5ed1-838c-dc2b2e9fed7e  

## Ownership & control

### Holdings / subsidiaries

- **JATIAN CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/28ef610a-f78d-5896-ab8b-87ca477da3c3
- **MALLARD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9809567-1868-59bc-8249-411a64646e91
- **LES ESTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ec0db70-c3e9-563c-8725-cca4fb35f7d8
- **MALLARD CO LTD** (shareholder of) — https://whiteintel.dev/entity/22a49add-3223-5560-a2ea-736fa8085f7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081766

## 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 **CHARELLA COMPANY LIMITED** — https://whiteintel.dev/entity/b8526cb2-6f6b-5ed1-838c-dc2b2e9fed7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARELLA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b8526cb2-6f6b-5ed1-838c-dc2b2e9fed7e · Structured JSON: https://whiteintel.dev/api/public/dossier/b8526cb2-6f6b-5ed1-838c-dc2b2e9fed7e._

_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"._