---
title: "CHARLES ALLEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac1a4e31-2bc4-589f-909d-075d35634002
json: https://whiteintel.dev/api/public/dossier/ac1a4e31-2bc4-589f-909d-075d35634002
identifier: icij:icijol-56101206
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES ALLEN

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56101206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac1a4e31-2bc4-589f-909d-075d35634002  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac1a4e31-2bc4-589f-909d-075d35634002  

## Ownership & control

### Holdings / subsidiaries

- **33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/af4453e9-527d-5de3-8ac3-c1d7e1f65b3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES ALLEN**. Human view: https://whiteintel.dev/entity/ac1a4e31-2bc4-589f-909d-075d35634002 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac1a4e31-2bc4-589f-909d-075d35634002._

_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"._