---
title: "CHARLES SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc5678bf-9901-5798-a6a2-0d90c83ba11d
json: https://whiteintel.dev/api/public/dossier/fc5678bf-9901-5798-a6a2-0d90c83ba11d
identifier: icij:icijol-56045781
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045781`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc5678bf-9901-5798-a6a2-0d90c83ba11d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc5678bf-9901-5798-a6a2-0d90c83ba11d  

## Ownership & control

### Holdings / subsidiaries

- **FFS LIMITED** (director of) — https://whiteintel.dev/entity/737aeb4f-8cdf-5bd7-8d9a-ff7020b489b7
- **FFS LIMITED** (legal representative of) — https://whiteintel.dev/entity/737aeb4f-8cdf-5bd7-8d9a-ff7020b489b7
- **FFS LIMITED** (secretary of) — https://whiteintel.dev/entity/737aeb4f-8cdf-5bd7-8d9a-ff7020b489b7
- **FFS LIMITED** (shareholder of) — https://whiteintel.dev/entity/737aeb4f-8cdf-5bd7-8d9a-ff7020b489b7
- **C C M LTD** (shareholder of) — https://whiteintel.dev/entity/1d9b8b79-eb8b-56e1-94f5-aeccdcad9a1c
- **FRANCHISE CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/794ae185-3df3-5fd7-9097-cbbb08403fc5
- **FRANCHISE CATERERS LIMITED** (secretary of) — https://whiteintel.dev/entity/794ae185-3df3-5fd7-9097-cbbb08403fc5
- **RENDEZVOUS INTERNATIONAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ee11d7da-d990-5ad4-9070-55978c1ebdc3
- **MALTESE FALCON SKYDIVING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/80a20362-afd1-50d4-b930-0125b4ec2097
- **ROMMALT TRADING LIMITED** (director of) — https://whiteintel.dev/entity/f1163adc-870e-5c0a-b0d9-d669f903b0af
- **ROMMALT TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1163adc-870e-5c0a-b0d9-d669f903b0af
- **ROMMALT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1163adc-870e-5c0a-b0d9-d669f903b0af

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045781

## 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 **CHARLES SALIBA** — https://whiteintel.dev/entity/fc5678bf-9901-5798-a6a2-0d90c83ba11d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES SALIBA**. Human view: https://whiteintel.dev/entity/fc5678bf-9901-5798-a6a2-0d90c83ba11d · Structured JSON: https://whiteintel.dev/api/public/dossier/fc5678bf-9901-5798-a6a2-0d90c83ba11d._

_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"._