---
title: "CHARLES BONISSEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cdbc327-bc6a-56c1-9467-597fea47aa2f
json: https://whiteintel.dev/api/public/dossier/5cdbc327-bc6a-56c1-9467-597fea47aa2f
identifier: icij:icijol-56073340
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES BONISSEL

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56073340`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cdbc327-bc6a-56c1-9467-597fea47aa2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cdbc327-bc6a-56c1-9467-597fea47aa2f  

## Ownership & control

### Holdings / subsidiaries

- **KCA INVESTMENTS GROUP LTD** (director of) — https://whiteintel.dev/entity/a3d77ae5-d2af-5b3e-a1c5-47442eb67824
- **KCA INVESTMENTS GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/a3d77ae5-d2af-5b3e-a1c5-47442eb67824
- **KCA INVESTMENTS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/a3d77ae5-d2af-5b3e-a1c5-47442eb67824
- **FJ ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/80db5bf2-ed6d-5b14-bc1a-d9899a1b5d00
- **FJ ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/80db5bf2-ed6d-5b14-bc1a-d9899a1b5d00
- **FJ ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/80db5bf2-ed6d-5b14-bc1a-d9899a1b5d00

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073340

## 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 **CHARLES BONISSEL** — https://whiteintel.dev/entity/5cdbc327-bc6a-56c1-9467-597fea47aa2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES BONISSEL**. Human view: https://whiteintel.dev/entity/5cdbc327-bc6a-56c1-9467-597fea47aa2f · Structured JSON: https://whiteintel.dev/api/public/dossier/5cdbc327-bc6a-56c1-9467-597fea47aa2f._

_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"._