---
title: "CHARLES CAROL D. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45ff9eab-b55e-539e-a7a2-e65227303cba
json: https://whiteintel.dev/api/public/dossier/45ff9eab-b55e-539e-a7a2-e65227303cba
identifier: icij:icijol-110080695
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES CAROL D.

**Type:** Organization  
**Identifier:** `icij:icijol-110080695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45ff9eab-b55e-539e-a7a2-e65227303cba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45ff9eab-b55e-539e-a7a2-e65227303cba  

## Ownership & control

### Holdings / subsidiaries

- **BAOPETI INC.** (director of) — https://whiteintel.dev/entity/736ae739-4aed-56b6-9cc1-06a69d55af46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110080695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CAROL D.**. Human view: https://whiteintel.dev/entity/45ff9eab-b55e-539e-a7a2-e65227303cba · Structured JSON: https://whiteintel.dev/api/public/dossier/45ff9eab-b55e-539e-a7a2-e65227303cba._

_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"._