---
title: "Charcam Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5217491-59fb-5ce1-8fc9-7d87b3d14860
json: https://whiteintel.dev/api/public/dossier/c5217491-59fb-5ce1-8fc9-7d87b3d14860
identifier: icij:icijol-55045270
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Charcam Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045270`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5217491-59fb-5ce1-8fc9-7d87b3d14860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5217491-59fb-5ce1-8fc9-7d87b3d14860  

## Ownership & control

### Owners / controllers

- **LAURA NICOLE SAMANTHA HOUSLEY** (shareholder of) — https://whiteintel.dev/entity/fc0b807c-8268-5a78-a710-29dba24fedda
- **JANET MARINA HOUSLEY** (shareholder of) — https://whiteintel.dev/entity/8163e928-7900-59bb-a6cf-b6761cceee24
- **LESLIE HOUSLEY** (shareholder of) — https://whiteintel.dev/entity/f5a8f8e3-77c4-5cb3-bfbb-e6a05acffbee

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/55045270

## 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 **Charcam Holdings Limited** — https://whiteintel.dev/entity/c5217491-59fb-5ce1-8fc9-7d87b3d14860 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charcam Holdings Limited**. Human view: https://whiteintel.dev/entity/c5217491-59fb-5ce1-8fc9-7d87b3d14860 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5217491-59fb-5ce1-8fc9-7d87b3d14860._

_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"._