---
title: "CHARMBEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54cd9c07-5dfc-5271-9b76-dec01e42409a
json: https://whiteintel.dev/api/public/dossier/54cd9c07-5dfc-5271-9b76-dec01e42409a
identifier: icij:icijol-12038661
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARMBEST LTD

**Type:** Organization  
**Identifier:** `icij:icijol-12038661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54cd9c07-5dfc-5271-9b76-dec01e42409a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54cd9c07-5dfc-5271-9b76-dec01e42409a  

## Ownership & control

### Holdings / subsidiaries

- **AGUSTA ENTERPRISES HOLDING COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/595b3398-55ef-513f-bcad-6fc1ad1cf4e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12038661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMBEST LTD**. Human view: https://whiteintel.dev/entity/54cd9c07-5dfc-5271-9b76-dec01e42409a · Structured JSON: https://whiteintel.dev/api/public/dossier/54cd9c07-5dfc-5271-9b76-dec01e42409a._

_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"._