---
title: "REYDALE CONSULT TWO, SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bda2402-cc01-5b17-8b56-d43dc47c667c
json: https://whiteintel.dev/api/public/dossier/0bda2402-cc01-5b17-8b56-d43dc47c667c
identifier: icij:icijol-10126229
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REYDALE CONSULT TWO, SA

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10126229`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bda2402-cc01-5b17-8b56-d43dc47c667c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bda2402-cc01-5b17-8b56-d43dc47c667c  

## Ownership & control

### Owners / controllers

- **RICHARD CHARBIT** (shareholder of) — https://whiteintel.dev/entity/e1bfdf74-80e3-51e0-9847-17ad63aa663f
- **Ingrid Charbit** (shareholder of) — https://whiteintel.dev/entity/d50d997c-c85c-50fe-9b10-fefa7646fb82

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10126229

## 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 **REYDALE CONSULT TWO, SA** — https://whiteintel.dev/entity/0bda2402-cc01-5b17-8b56-d43dc47c667c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REYDALE CONSULT TWO, SA**. Human view: https://whiteintel.dev/entity/0bda2402-cc01-5b17-8b56-d43dc47c667c · Structured JSON: https://whiteintel.dev/api/public/dossier/0bda2402-cc01-5b17-8b56-d43dc47c667c._

_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"._