---
title: "Van Vleet Jr - Charles C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cb7b749-17f4-5736-80e2-e5fd0b639044
json: https://whiteintel.dev/api/public/dossier/2cb7b749-17f4-5736-80e2-e5fd0b639044
identifier: icij:icijol-80139390
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Van Vleet Jr - Charles C

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80139390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cb7b749-17f4-5736-80e2-e5fd0b639044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cb7b749-17f4-5736-80e2-e5fd0b639044  

## Ownership & control

### Holdings / subsidiaries

- **First Monetary Mutual Limited** (director of) — https://whiteintel.dev/entity/6fc982bd-c691-5e49-8d5e-5966999be658

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Van Vleet Jr - Charles C**. Human view: https://whiteintel.dev/entity/2cb7b749-17f4-5736-80e2-e5fd0b639044 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cb7b749-17f4-5736-80e2-e5fd0b639044._

_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"._