---
title: "Sabet - Charles-Henri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23a09f93-4673-5cdd-8386-93f67e790946
json: https://whiteintel.dev/api/public/dossier/23a09f93-4673-5cdd-8386-93f67e790946
identifier: icij:icijol-80120083
jurisdiction: DK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sabet - Charles-Henri

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-80120083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23a09f93-4673-5cdd-8386-93f67e790946  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23a09f93-4673-5cdd-8386-93f67e790946  

## Ownership & control

### Holdings / subsidiaries

- **TCC Trading and Commercial Consulting (Bermuda) Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/05bdebab-900e-511f-9456-6a5dd8e74ab4
- **TCC Trading and Commercial Consulting (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/05bdebab-900e-511f-9456-6a5dd8e74ab4
- **Goldengun Global Investments Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/57b5a06f-d864-504f-bc95-ada8c27bc1de
- **Goldengun Global Investments Ltd.** (director of) — https://whiteintel.dev/entity/57b5a06f-d864-504f-bc95-ada8c27bc1de
- **Gatsby Capital Management Ltd.** (director of) — https://whiteintel.dev/entity/d7c672ee-1201-5102-926f-46511012219d
- **Gatsby Capital Management Ltd.** (president of) — https://whiteintel.dev/entity/d7c672ee-1201-5102-926f-46511012219d
- **GILS Investments Limited** (director of) — https://whiteintel.dev/entity/3a1d07e5-7b9c-5e62-907c-4b2e45d196d1
- **GILS Investments Limited** (president of) — https://whiteintel.dev/entity/3a1d07e5-7b9c-5e62-907c-4b2e45d196d1
- **GILS Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3a1d07e5-7b9c-5e62-907c-4b2e45d196d1
- **TCC Limited** (director of) — https://whiteintel.dev/entity/8708dd4e-a4b2-5128-948d-6fd4fd7ad883
- **TCC Limited** (president of) — https://whiteintel.dev/entity/8708dd4e-a4b2-5128-948d-6fd4fd7ad883
- **TCC Limited** (shareholder of) — https://whiteintel.dev/entity/8708dd4e-a4b2-5128-948d-6fd4fd7ad883

…and **5** 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/80120083

## 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 **Sabet - Charles-Henri** — https://whiteintel.dev/entity/23a09f93-4673-5cdd-8386-93f67e790946 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabet - Charles-Henri**. Human view: https://whiteintel.dev/entity/23a09f93-4673-5cdd-8386-93f67e790946 · Structured JSON: https://whiteintel.dev/api/public/dossier/23a09f93-4673-5cdd-8386-93f67e790946._

_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"._