---
title: "MON CHERI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb56debb-0eb1-57d1-83f4-57a5fdf8b89c
json: https://whiteintel.dev/api/public/dossier/cb56debb-0eb1-57d1-83f4-57a5fdf8b89c
identifier: icij:icijol-55032284
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MON CHERI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb56debb-0eb1-57d1-83f4-57a5fdf8b89c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb56debb-0eb1-57d1-83f4-57a5fdf8b89c  

## Ownership & control

### Owners / controllers

- **JAMES BARBARA** (shareholder of) — https://whiteintel.dev/entity/0920abef-d486-5a90-bc29-93192d36af97
- **OLIVER BROWNRIGG** (shareholder of) — https://whiteintel.dev/entity/eafba73a-98b2-51c1-a747-b6769c158aa2
- **ANDREW DEBONO** (shareholder of) — https://whiteintel.dev/entity/a18fbf69-76e2-5fdc-83d8-5ea019aad140
- **JOSEF SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/24a9b598-d9f2-5e59-a13b-b420e50b23c3

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

A **13-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)

**4** 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/55032284

## 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 **MON CHERI LIMITED** — https://whiteintel.dev/entity/cb56debb-0eb1-57d1-83f4-57a5fdf8b89c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MON CHERI LIMITED**. Human view: https://whiteintel.dev/entity/cb56debb-0eb1-57d1-83f4-57a5fdf8b89c · Structured JSON: https://whiteintel.dev/api/public/dossier/cb56debb-0eb1-57d1-83f4-57a5fdf8b89c._

_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"._