---
title: "Damato - Charles — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b01a10d-0092-534f-9d8a-44ce7d81c7fa
json: https://whiteintel.dev/api/public/dossier/0b01a10d-0092-534f-9d8a-44ce7d81c7fa
identifier: icij:icijol-80047287
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Damato - Charles

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80047287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b01a10d-0092-534f-9d8a-44ce7d81c7fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b01a10d-0092-534f-9d8a-44ce7d81c7fa  

## Ownership & control

### Holdings / subsidiaries

- **Laurel Investment Corporation** (is signatory for) — https://whiteintel.dev/entity/a3540b66-9d7a-5fe6-83e2-607d5b0ccb40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047287

## 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 **Damato - Charles** — https://whiteintel.dev/entity/0b01a10d-0092-534f-9d8a-44ce7d81c7fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Damato - Charles**. Human view: https://whiteintel.dev/entity/0b01a10d-0092-534f-9d8a-44ce7d81c7fa · Structured JSON: https://whiteintel.dev/api/public/dossier/0b01a10d-0092-534f-9d8a-44ce7d81c7fa._

_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"._