---
title: "CHARLES EBEJER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1fc7fcd-3d01-57d7-9719-099477abca64
json: https://whiteintel.dev/api/public/dossier/f1fc7fcd-3d01-57d7-9719-099477abca64
identifier: icij:icijol-56029427
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES EBEJER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1fc7fcd-3d01-57d7-9719-099477abca64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1fc7fcd-3d01-57d7-9719-099477abca64  

## Ownership & control

### Holdings / subsidiaries

- **BIM LIMITED** (legal representative of) — https://whiteintel.dev/entity/a56c21cf-21ff-5195-b442-eb8ca491469b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES EBEJER**. Human view: https://whiteintel.dev/entity/f1fc7fcd-3d01-57d7-9719-099477abca64 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1fc7fcd-3d01-57d7-9719-099477abca64._

_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"._