---
title: "Mr. Richard Charbit — Ownership Dossier"
canonical: https://whiteintel.dev/entity/942723f6-e06e-5be7-a2bf-58b6c99245e8
json: https://whiteintel.dev/api/public/dossier/942723f6-e06e-5be7-a2bf-58b6c99245e8
identifier: icij:icijol-12084613
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Richard Charbit

**Type:** Organization  
**Identifier:** `icij:icijol-12084613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/942723f6-e06e-5be7-a2bf-58b6c99245e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/942723f6-e06e-5be7-a2bf-58b6c99245e8  

## Ownership & control

### Holdings / subsidiaries

- **FAR EAST HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/80f5ca42-6d68-5005-9ed2-aa98c4611d6e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12084613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Richard Charbit**. Human view: https://whiteintel.dev/entity/942723f6-e06e-5be7-a2bf-58b6c99245e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/942723f6-e06e-5be7-a2bf-58b6c99245e8._

_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"._