---
title: "CHARLIE AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afa8b475-dd49-54e9-8ea3-91cf07a1812a
json: https://whiteintel.dev/api/public/dossier/afa8b475-dd49-54e9-8ea3-91cf07a1812a
identifier: lei:213800G6FGZATTWRM794
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLIE AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:213800G6FGZATTWRM794`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afa8b475-dd49-54e9-8ea3-91cf07a1812a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afa8b475-dd49-54e9-8ea3-91cf07a1812a  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6EH6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARLIE AGENCY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56020731` — https://whiteintel.dev/entity/676d1e2f-2188-586b-a489-71f766f249a5

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800G6FGZATTWRM794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLIE AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/afa8b475-dd49-54e9-8ea3-91cf07a1812a · Structured JSON: https://whiteintel.dev/api/public/dossier/afa8b475-dd49-54e9-8ea3-91cf07a1812a._

_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"._