---
title: "CHARWIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a04a9f-dc24-596d-a8f7-594052617a74
json: https://whiteintel.dev/api/public/dossier/a8a04a9f-dc24-596d-a8f7-594052617a74
identifier: icij:icijol-10083189
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARWIN LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10083189`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8a04a9f-dc24-596d-a8f7-594052617a74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a04a9f-dc24-596d-a8f7-594052617a74  

## Ownership & control

### Owners / controllers

- **FIRST COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/63d68c2d-2c03-5934-8a78-4f5fcfe27133
- **DIANA VAUGHN RYAN** (shareholder of) — https://whiteintel.dev/entity/1eb688af-eee3-523f-98b2-14fa0038cc59
- **PATRICIA VAUGHN PINNNEY** (shareholder of) — https://whiteintel.dev/entity/31be09b7-100b-5abf-b35f-88b141a3b955
- **PATRICIA VAUGHN PINNEY** (shareholder of) — https://whiteintel.dev/entity/7ae721c6-b65c-5cca-9d41-aa68ae18c7e8
- **PETER VAUGHN** (shareholder of) — https://whiteintel.dev/entity/3b3dd4e7-bedb-536f-b63e-15ed0329c11d
- **DIANA VAUGHN RYAN** (shareholder of) — https://whiteintel.dev/entity/75751e24-239f-581a-a19c-c4763cc194fa
- **JAMES VAUGHN** (shareholder of) — https://whiteintel.dev/entity/fde66af9-fee4-5787-8f57-ac95cec3f190
- **JAMES VAUGHN** (shareholder of) — https://whiteintel.dev/entity/173c5181-4d9b-5398-9c29-a66ced2486f1
- **PETER VAUGHN** (shareholder of) — https://whiteintel.dev/entity/f7d9b8ef-1c86-5f58-9c6d-e2bb4628e72a
- **JAMES H VAUGHN** (shareholder of) — https://whiteintel.dev/entity/20733b4f-fe69-5fa5-bd17-0d493baae7f7

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10083189

## 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 **CHARWIN LIMITED** — https://whiteintel.dev/entity/a8a04a9f-dc24-596d-a8f7-594052617a74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARWIN LIMITED**. Human view: https://whiteintel.dev/entity/a8a04a9f-dc24-596d-a8f7-594052617a74 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a04a9f-dc24-596d-a8f7-594052617a74._

_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"._