---
title: "CHARMAGLEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9e833fb-1a3f-5fed-bfd3-ab7ee47ef27e
json: https://whiteintel.dev/api/public/dossier/f9e833fb-1a3f-5fed-bfd3-ab7ee47ef27e
identifier: icij:icijol-56078867
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARMAGLEN HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078867`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9e833fb-1a3f-5fed-bfd3-ab7ee47ef27e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9e833fb-1a3f-5fed-bfd3-ab7ee47ef27e  

## Ownership & control

### Holdings / subsidiaries

- **SHOPWISE FOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2080a6e-8f25-5353-96a6-6510027b5a6f
- **TOWER FOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c13eed3-6c19-553a-bbe4-a364dfe453e9
- **SHOPPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8db60f9-f39e-5816-a184-fbba72f6b7c2
- **TOWER SUPERMARKETS COMPLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ace2f5f-215e-5f72-a9ec-0b1b9a47325d
- **Tower Commercial Projects Ltd** (shareholder of) — https://whiteintel.dev/entity/cecf4183-33d0-5b93-afc3-103eedc094ee
- **SHOPWISE INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff3b0133-f8a3-5b79-a3c9-8b55bae89a73
- **SHOPPERS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be785e76-4194-527f-979b-5da619f939b6
- **SHOPWISE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bf1f2be-32bb-5f79-bbfe-6099fed6dfa5
- **MaBu PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fedffead-7607-5c18-8bf5-7b5055b4b0a6
- **DEKON MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1475282b-4871-573d-85f8-20bb51e4d5d2
- **BELLEVIEW SUPERMARKETS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/6192d742-1823-59b9-9779-a13fe6d60b79
- **PALOMA COSMETICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0efccb07-ff6b-5669-9ed0-702586f80bc5
- **MBI HOLDING (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/21e5164a-7e03-51a8-a55a-3b81b2cf3159
- **SHOPWISE DEVELOPMENTS M LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4b955a2-42d1-5d8a-9d76-62e24d9363e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMAGLEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f9e833fb-1a3f-5fed-bfd3-ab7ee47ef27e · Structured JSON: https://whiteintel.dev/api/public/dossier/f9e833fb-1a3f-5fed-bfd3-ab7ee47ef27e._

_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"._