---
title: "CHARLES RAPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1903fdc-0a00-5bd0-93ba-a1f7a05d6dc3
json: https://whiteintel.dev/api/public/dossier/c1903fdc-0a00-5bd0-93ba-a1f7a05d6dc3
identifier: icij:icijol-56005538
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES RAPA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005538`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1903fdc-0a00-5bd0-93ba-a1f7a05d6dc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1903fdc-0a00-5bd0-93ba-a1f7a05d6dc3  

## Ownership & control

### Holdings / subsidiaries

- **BIRUSS INTERNATIONAL LTD** (liquidator of) — https://whiteintel.dev/entity/1f7f5d9a-4fce-5a97-b472-c292ddfceb9a
- **JOVALIR LIMITED** (liquidator of) — https://whiteintel.dev/entity/6f65e5dd-a7db-58ad-98e2-726eb431e1ba
- **H C G INTERNATIONAL LTD ( D 4447 )** (director of) — https://whiteintel.dev/entity/71b5acdc-16f9-5aed-9960-a38a58604ada
- **ELECTROFLORENCE HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5f55bf28-2317-51b9-a276-d1948b4d2310
- **DOW (PR) HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3fb056b3-ee60-5b70-97a4-6566b4cb5bdf
- **PERMEARE INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/a80d05e3-3948-5ec5-8a82-b597e4beea8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005538

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES RAPA**. Human view: https://whiteintel.dev/entity/c1903fdc-0a00-5bd0-93ba-a1f7a05d6dc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1903fdc-0a00-5bd0-93ba-a1f7a05d6dc3._

_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"._