---
title: "CHARLES VERGHESE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50aed1d2-ee2a-520a-a30c-5d1ccf4e7ad3
json: https://whiteintel.dev/api/public/dossier/50aed1d2-ee2a-520a-a30c-5d1ccf4e7ad3
identifier: icij:icijol-12146792
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES VERGHESE

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12146792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50aed1d2-ee2a-520a-a30c-5d1ccf4e7ad3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50aed1d2-ee2a-520a-a30c-5d1ccf4e7ad3  

## Ownership & control

### Holdings / subsidiaries

- **DURGA INC.** (shareholder of) — https://whiteintel.dev/entity/0ce2740e-2096-53f8-8dc7-6dd345fc92ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES VERGHESE**. Human view: https://whiteintel.dev/entity/50aed1d2-ee2a-520a-a30c-5d1ccf4e7ad3 · Structured JSON: https://whiteintel.dev/api/public/dossier/50aed1d2-ee2a-520a-a30c-5d1ccf4e7ad3._

_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"._