---
title: "SWISS CHALET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c69c60dc-6587-5fa2-97bb-e03ab0758202
json: https://whiteintel.dev/api/public/dossier/c69c60dc-6587-5fa2-97bb-e03ab0758202
identifier: icij:icijol-55080250
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWISS CHALET LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080250`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c69c60dc-6587-5fa2-97bb-e03ab0758202  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c69c60dc-6587-5fa2-97bb-e03ab0758202  

## Ownership & control

### Owners / controllers

- **ANDREA SALIBA** (shareholder of) — https://whiteintel.dev/entity/13e92eb4-4331-5288-a508-6330145e312c
- **CHARLES SALIBA** (shareholder of) — https://whiteintel.dev/entity/67a2248f-c69e-5576-8e30-59b7361c3a2c
- **CONNIE SALIBA** (shareholder of) — https://whiteintel.dev/entity/fef23227-472b-52e1-b027-7e2035d867da
- **RAYMONDE SALIBA** (shareholder of) — https://whiteintel.dev/entity/ddeb1c24-5aab-5d6f-8fb2-e2dcb79d4b5c
- **CHARLES SALIBA** (shareholder of) — https://whiteintel.dev/entity/fc5678bf-9901-5798-a6a2-0d90c83ba11d

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

A **8-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)

**5** 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/55080250

## 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 **SWISS CHALET LIMITED** — https://whiteintel.dev/entity/c69c60dc-6587-5fa2-97bb-e03ab0758202 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS CHALET LIMITED**. Human view: https://whiteintel.dev/entity/c69c60dc-6587-5fa2-97bb-e03ab0758202 · Structured JSON: https://whiteintel.dev/api/public/dossier/c69c60dc-6587-5fa2-97bb-e03ab0758202._

_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"._