---
title: "BENNETT, CHARLES EDWARD EMILE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a92b3db-76e9-5eae-a012-d0d59a0ca218
json: https://whiteintel.dev/api/public/dossier/5a92b3db-76e9-5eae-a012-d0d59a0ca218
identifier: icij:icijol-86019183
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BENNETT, CHARLES EDWARD EMILE

**Type:** Organization  
**Identifier:** `icij:icijol-86019183`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a92b3db-76e9-5eae-a012-d0d59a0ca218  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a92b3db-76e9-5eae-a012-d0d59a0ca218  

## Ownership & control

### Holdings / subsidiaries

- **BENKRO TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/8a9be833-6dea-5f94-9e14-ea8885e74e55
- **AUTORIJSCHOOL BENNETT & SALES** (owner of) — https://whiteintel.dev/entity/4b61904f-bea1-520a-8ede-1bad42308579
- **CITY BARBERSHOP** (owner of) — https://whiteintel.dev/entity/56487fd7-5f10-520d-8e2e-4a4e11b63ec2
- **TIMESHARE PROPERTIES CONSULTANTS** (owner of) — https://whiteintel.dev/entity/1d3cb5dc-b08b-5d2d-95d5-4bf47c3d0430
- **TIMESHARE PROPERTIES CONSULTANTS V.O.F.** (partner of) — https://whiteintel.dev/entity/26b5f305-6a1a-5676-8232-ea65efef92cd
- **(TPCO) TIMESHARE PROPERTIES CONSULTANTS N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/83ed155d-7b05-5d46-ab10-f9c3b81a5e6b
- **THE WIG WIZARDS V.O.F.** (partner of) — https://whiteintel.dev/entity/f78f961f-4619-5c8b-82ce-a4ba02a43d3e
- **CORCHAR GIFTSHOP & SOUVENIERS** (owner of) — https://whiteintel.dev/entity/a42f1697-dcbd-593b-85ff-6131de21c72a
- **EXCELERATION 21** (owner of) — https://whiteintel.dev/entity/4c800224-7ed2-51b0-9001-35fc07977e7f
- **PARTIDO PATRIOTICO DI ARUBA** (vice-president of) — https://whiteintel.dev/entity/b6b5e669-5e12-5b1e-ac2a-a9554f4be590
- **PROFFESIONAL SOLVERS** (owner of) — https://whiteintel.dev/entity/1c70f17c-bc63-5b9f-b837-94c098e7ca3f
- **HISTORIC ARUBAN TOURS (HAT)** (owner of) — https://whiteintel.dev/entity/c7f46335-0b01-5f58-ae07-86d3415615e5

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019183

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BENNETT, CHARLES EDWARD EMILE** — https://whiteintel.dev/entity/5a92b3db-76e9-5eae-a012-d0d59a0ca218 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENNETT, CHARLES EDWARD EMILE**. Human view: https://whiteintel.dev/entity/5a92b3db-76e9-5eae-a012-d0d59a0ca218 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a92b3db-76e9-5eae-a012-d0d59a0ca218._

_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"._