---
title: "CHARLES, EGBERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b7f290b-38cb-5dd3-b8b0-69fa89ac753b
json: https://whiteintel.dev/api/public/dossier/7b7f290b-38cb-5dd3-b8b0-69fa89ac753b
identifier: icij:icijol-86010012
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES, EGBERT

**Type:** Organization  
**Identifier:** `icij:icijol-86010012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b7f290b-38cb-5dd3-b8b0-69fa89ac753b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b7f290b-38cb-5dd3-b8b0-69fa89ac753b  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING VILLAGE FLORENCE ELDERLY HOME** (board-member of) — https://whiteintel.dev/entity/142a7a77-82f4-5280-95d6-17d59e83d7a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010012

## 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, EGBERT** — https://whiteintel.dev/entity/7b7f290b-38cb-5dd3-b8b0-69fa89ac753b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES, EGBERT**. Human view: https://whiteintel.dev/entity/7b7f290b-38cb-5dd3-b8b0-69fa89ac753b · Structured JSON: https://whiteintel.dev/api/public/dossier/7b7f290b-38cb-5dd3-b8b0-69fa89ac753b._

_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"._