---
title: "Charon Jean-Louis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/439ff386-f752-54ed-b0bf-39bd6e02409d
json: https://whiteintel.dev/api/public/dossier/439ff386-f752-54ed-b0bf-39bd6e02409d
identifier: icij:icijol-110820
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Charon Jean-Louis

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-110820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/439ff386-f752-54ed-b0bf-39bd6e02409d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/439ff386-f752-54ed-b0bf-39bd6e02409d  

## Ownership & control

### Holdings / subsidiaries

- **CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.** (director of) — https://whiteintel.dev/entity/7e89210c-b666-58ec-9565-ae23a9f2b2b3
- **CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.** (shareholder of) — https://whiteintel.dev/entity/7e89210c-b666-58ec-9565-ae23a9f2b2b3
- **CITYSTAR NO PROBLEM PTE LTD** (director of) — https://whiteintel.dev/entity/07eb2587-5e09-5f53-a643-9e7343dd7b78
- **CITYSTAR NO PROBLEM PTE LTD** (shareholder of) — https://whiteintel.dev/entity/07eb2587-5e09-5f53-a643-9e7343dd7b78
- **CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD.** (director of) — https://whiteintel.dev/entity/2db136c8-605e-5e78-8e3e-3df06bb13597
- **CITYSTAR VILLAS PTE. LTD.** (director of) — https://whiteintel.dev/entity/a21a3116-1e43-5b80-b89a-1e24c14ce87c
- **CITYSTAR RESIDENCES PTE. LTD.** (director of) — https://whiteintel.dev/entity/c30b0eaf-ad75-5928-98d6-67ae501f23a2
- **CITYSTAR PROPERTIES PTE. LTD.** (director of) — https://whiteintel.dev/entity/9bd0db96-4237-578f-a06c-dd806af10376
- **CITYSTAR COTTAGES PTE. LTD.** (director of) — https://whiteintel.dev/entity/ae6f3ca5-9edc-5732-ab3e-e5655a7f5abe
- **CITYSTAR CONDOS PTE. LTD.** (director of) — https://whiteintel.dev/entity/f4554e45-117c-5546-ad40-48fa989dfe3d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110820

## 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 **Charon Jean-Louis** — https://whiteintel.dev/entity/439ff386-f752-54ed-b0bf-39bd6e02409d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charon Jean-Louis**. Human view: https://whiteintel.dev/entity/439ff386-f752-54ed-b0bf-39bd6e02409d · Structured JSON: https://whiteintel.dev/api/public/dossier/439ff386-f752-54ed-b0bf-39bd6e02409d._

_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"._