---
title: "Perrin - Charmaine A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ff1d03d-70e0-5e5a-8d5d-1fd78db93e2b
json: https://whiteintel.dev/api/public/dossier/1ff1d03d-70e0-5e5a-8d5d-1fd78db93e2b
identifier: icij:icijol-80111867
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Perrin - Charmaine A.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80111867`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ff1d03d-70e0-5e5a-8d5d-1fd78db93e2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ff1d03d-70e0-5e5a-8d5d-1fd78db93e2b  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-RANGERS LIMITED** (director of) — https://whiteintel.dev/entity/65768e0f-a465-5393-b1c8-ba3a505bf1d5
- **ZZZ-RANGERS LIMITED** (secretary of) — https://whiteintel.dev/entity/65768e0f-a465-5393-b1c8-ba3a505bf1d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80111867

## 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 **Perrin - Charmaine A.** — https://whiteintel.dev/entity/1ff1d03d-70e0-5e5a-8d5d-1fd78db93e2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Perrin - Charmaine A.**. Human view: https://whiteintel.dev/entity/1ff1d03d-70e0-5e5a-8d5d-1fd78db93e2b · Structured JSON: https://whiteintel.dev/api/public/dossier/1ff1d03d-70e0-5e5a-8d5d-1fd78db93e2b._

_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"._