---
title: "CHARLES COHEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5477e021-779d-5ebb-8e4b-995a9586e78e
json: https://whiteintel.dev/api/public/dossier/5477e021-779d-5ebb-8e4b-995a9586e78e
identifier: icij:icijol-56032513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES COHEN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56032513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5477e021-779d-5ebb-8e4b-995a9586e78e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5477e021-779d-5ebb-8e4b-995a9586e78e  

## Ownership & control

### Holdings / subsidiaries

- **PROBABILITY GAMES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/1e4d00c2-a672-5874-98e1-94e49a09c5da
- **PROBABILITY GAMES (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/1e4d00c2-a672-5874-98e1-94e49a09c5da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES COHEN**. Human view: https://whiteintel.dev/entity/5477e021-779d-5ebb-8e4b-995a9586e78e · Structured JSON: https://whiteintel.dev/api/public/dossier/5477e021-779d-5ebb-8e4b-995a9586e78e._

_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"._