---
title: "Bachand - Charles — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36346e7f-717c-53e9-8fe0-2afb17841e81
json: https://whiteintel.dev/api/public/dossier/36346e7f-717c-53e9-8fe0-2afb17841e81
identifier: icij:icijol-80032304
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bachand - Charles

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80032304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36346e7f-717c-53e9-8fe0-2afb17841e81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36346e7f-717c-53e9-8fe0-2afb17841e81  

## Ownership & control

### Holdings / subsidiaries

- **Highlands Limited** (director of) — https://whiteintel.dev/entity/c384a309-a37e-52bc-bd5a-37fa9f0bca28
- **Highlands Limited** (president of) — https://whiteintel.dev/entity/c384a309-a37e-52bc-bd5a-37fa9f0bca28
- **Highlands Limited** (treasurer of) — https://whiteintel.dev/entity/c384a309-a37e-52bc-bd5a-37fa9f0bca28
- **Highlands Limited** (vice-president of) — https://whiteintel.dev/entity/c384a309-a37e-52bc-bd5a-37fa9f0bca28
- **Highlands Overseas Limited** (director of) — https://whiteintel.dev/entity/024ab886-0e3e-5cbe-85f7-1cb4366041ce
- **Highlands Overseas Limited** (president of) — https://whiteintel.dev/entity/024ab886-0e3e-5cbe-85f7-1cb4366041ce
- **Highlands Overseas Limited** (treasurer of) — https://whiteintel.dev/entity/024ab886-0e3e-5cbe-85f7-1cb4366041ce
- **Highlands Overseas Limited** (vice-president of) — https://whiteintel.dev/entity/024ab886-0e3e-5cbe-85f7-1cb4366041ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bachand - Charles**. Human view: https://whiteintel.dev/entity/36346e7f-717c-53e9-8fe0-2afb17841e81 · Structured JSON: https://whiteintel.dev/api/public/dossier/36346e7f-717c-53e9-8fe0-2afb17841e81._

_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"._