---
title: "Charamin - Kim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86ecd3b6-6790-5a16-8e95-69b9d7ff5d5f
json: https://whiteintel.dev/api/public/dossier/86ecd3b6-6790-5a16-8e95-69b9d7ff5d5f
identifier: icij:icijol-80047048
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Charamin - Kim

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80047048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86ecd3b6-6790-5a16-8e95-69b9d7ff5d5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86ecd3b6-6790-5a16-8e95-69b9d7ff5d5f  

## Ownership & control

### Holdings / subsidiaries

- **Galvex Trade Ltd.** (secretary of) — https://whiteintel.dev/entity/66b85f21-5517-53f4-a2b5-ce71aefb67df
- **Galvex Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/e542f04c-06ad-5b6d-8f82-50f9927e4a51
- **Consolidated Industries Ltd.** (secretary of) — https://whiteintel.dev/entity/34ccf86d-5b51-5360-8dfc-8ea9ba173095
- **International Steel Industries Ltd.** (secretary of) — https://whiteintel.dev/entity/165b32dc-f8bb-5a8d-9c63-80f9120d5ab4
- **BB Finance, Ltd.** (secretary of) — https://whiteintel.dev/entity/ef2e4daa-d479-5471-b429-1ded5f28bfcb
- **Dover Capital Ltd.** (secretary of) — https://whiteintel.dev/entity/15cbd2a6-309d-54ea-af34-228af983b161

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047048

## 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 **Charamin - Kim** — https://whiteintel.dev/entity/86ecd3b6-6790-5a16-8e95-69b9d7ff5d5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charamin - Kim**. Human view: https://whiteintel.dev/entity/86ecd3b6-6790-5a16-8e95-69b9d7ff5d5f · Structured JSON: https://whiteintel.dev/api/public/dossier/86ecd3b6-6790-5a16-8e95-69b9d7ff5d5f._

_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"._