---
title: "CHARBIT RICHARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56543a55-4f2d-54fa-b90d-bc804e607e6e
json: https://whiteintel.dev/api/public/dossier/56543a55-4f2d-54fa-b90d-bc804e607e6e
identifier: icij:icijol-22002615
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARBIT RICHARD

**Type:** Organization  
**Identifier:** `icij:icijol-22002615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56543a55-4f2d-54fa-b90d-bc804e607e6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56543a55-4f2d-54fa-b90d-bc804e607e6e  

## Ownership & control

### Holdings / subsidiaries

- **FAR EAST HOLDINGS LTD.** (president) — https://whiteintel.dev/entity/dcc18d7c-f0cb-55c4-be8f-f660fd2f0e12
- **GOLD HILL HOLDINGS LTD.** (director / president) — https://whiteintel.dev/entity/a203ed26-b83f-58be-a99c-dee296b7cb51

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22002615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARBIT RICHARD**. Human view: https://whiteintel.dev/entity/56543a55-4f2d-54fa-b90d-bc804e607e6e · Structured JSON: https://whiteintel.dev/api/public/dossier/56543a55-4f2d-54fa-b90d-bc804e607e6e._

_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"._