Richard Charbit
Richard Charbit — US company (icij:icijol-13004513). 5 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Richard Charbit
- REYDALE CONSULT S.A.· beneficiary of
- MURLEY INDUSTRIES LIMITED· beneficiary of
- REYDALE CONSULT TWO, SA· beneficiary of
- TECHWOOD INTERNATIONAL GROUP CORP.· beneficiary of
- VALENCIA TECHNOLOGY S.A.· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Richard Charbit — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Richard Charbit is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Richard Charbit is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MURLEY INDUSTRIES LIMITEDAlso holds roles at 3 other companies
- RICHARD CHARBITshareholder of
- Ingrid Charbitshareholder of
- RICHMOND GLOBAL FOUNDATIONshareholder of
- REYDALE CONSULT S.A.Also holds roles at 3 other companies
- RICHARD CHARBITshareholder of
- Ingrid Charbitshareholder of
- RICHMOND GLOBAL FOUNDATIONshareholder of
- REYDALE CONSULT TWO, SAAlso holds roles at 2 other companies
- RICHARD CHARBITshareholder of
- Ingrid Charbitshareholder of
- TECHWOOD INTERNATIONAL GROUP CORP.Also holds roles at 3 other companies
- RICHARD CHARBITshareholder of
- Ingrid Charbitshareholder of
- RICHMOND GLOBAL FOUNDATIONshareholder of
- VALENCIA TECHNOLOGY S.A.Also holds roles at 3 other companies
- RICHARD CHARBITshareholder of
- Ingrid Charbitshareholder of
- RICHMOND GLOBAL FOUNDATIONshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Richard Charbit?
- What is Richard Charbit's risk level?
- Where does Richard Charbit appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Richard Charbit — nothing is disclosed before that.