---
title: "CHARLES VERGHESE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/563d64ae-99df-57a1-ae13-dfb6f004c933
json: https://whiteintel.dev/api/public/dossier/563d64ae-99df-57a1-ae13-dfb6f004c933
identifier: icij:icijol-56063218
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES VERGHESE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56063218`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/563d64ae-99df-57a1-ae13-dfb6f004c933  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/563d64ae-99df-57a1-ae13-dfb6f004c933  

## Ownership & control

### Holdings / subsidiaries

- **ARINA FOCAL CO LTD** (director of) — https://whiteintel.dev/entity/c03ed793-a6f0-5d67-bbdb-243020083a00
- **ARINA FOCAL CO LTD** (legal representative of) — https://whiteintel.dev/entity/c03ed793-a6f0-5d67-bbdb-243020083a00
- **ARINA FOCAL CO LTD** (shareholder of) — https://whiteintel.dev/entity/c03ed793-a6f0-5d67-bbdb-243020083a00

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES VERGHESE**. Human view: https://whiteintel.dev/entity/563d64ae-99df-57a1-ae13-dfb6f004c933 · Structured JSON: https://whiteintel.dev/api/public/dossier/563d64ae-99df-57a1-ae13-dfb6f004c933._

_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"._