---
title: "Charvillat - Rene — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd4f8ca8-bd1d-57a7-9e44-67a179287bc5
json: https://whiteintel.dev/api/public/dossier/bd4f8ca8-bd1d-57a7-9e44-67a179287bc5
identifier: icij:icijol-80047157
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charvillat - Rene

**Type:** Organization  
**Identifier:** `icij:icijol-80047157`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd4f8ca8-bd1d-57a7-9e44-67a179287bc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd4f8ca8-bd1d-57a7-9e44-67a179287bc5  

## Ownership & control

### Holdings / subsidiaries

- **Sunrise Holdings Ltd.** (vice-president of) — https://whiteintel.dev/entity/ae5c9b1e-e1ce-59a8-8d73-7e8e25333229
- **Westwood Ltd.** (vice-president of) — https://whiteintel.dev/entity/dc55b631-48c2-5022-88ea-330625e77128

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80047157

## 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 **Charvillat - Rene** — https://whiteintel.dev/entity/bd4f8ca8-bd1d-57a7-9e44-67a179287bc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charvillat - Rene**. Human view: https://whiteintel.dev/entity/bd4f8ca8-bd1d-57a7-9e44-67a179287bc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd4f8ca8-bd1d-57a7-9e44-67a179287bc5._

_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"._