---
title: "Wilken - Charles Harry — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09e094d-9673-522f-858c-fe9466ba6ec8
json: https://whiteintel.dev/api/public/dossier/d09e094d-9673-522f-858c-fe9466ba6ec8
identifier: icij:icijol-80144028
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wilken - Charles Harry

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80144028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d09e094d-9673-522f-858c-fe9466ba6ec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09e094d-9673-522f-858c-fe9466ba6ec8  

## Ownership & control

### Holdings / subsidiaries

- **Jardine Fleming Management (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/660b22ed-ca0f-591f-b42d-741e92ab3665
- **Jardine Fleming Management (Bermuda) Limited** (vice-president of) — https://whiteintel.dev/entity/660b22ed-ca0f-591f-b42d-741e92ab3665
- **JF Group Limited** (director of) — https://whiteintel.dev/entity/fd8a24c3-9a34-5224-bba9-6ceec257431a
- **JF Group Limited** (president of) — https://whiteintel.dev/entity/fd8a24c3-9a34-5224-bba9-6ceec257431a
- **Jadeling Limited** (chairman of) — https://whiteintel.dev/entity/210073bf-0031-5b98-8f68-30c116df591f
- **Jadeling Limited** (director of) — https://whiteintel.dev/entity/210073bf-0031-5b98-8f68-30c116df591f
- **Grosvenor Land Property Fund Limited** (director of) — https://whiteintel.dev/entity/4e778200-f58a-5c03-ad87-b93a8119c810
- **Jardine OneSolution Holdings Limited** (director of) — https://whiteintel.dev/entity/fbee74e0-ccff-5922-bc9d-c438a756893d
- **Jardine OneSolution Limited** (director of) — https://whiteintel.dev/entity/0eaee93a-97ef-5371-ad5e-f1987405651e
- **J.P. Morgan Securities Holdings (Bermuda) Limited** (chairman of) — https://whiteintel.dev/entity/649a3291-d620-5036-9b66-3c55dac4dafd
- **J.P. Morgan Securities Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/649a3291-d620-5036-9b66-3c55dac4dafd
- **The Sailing Training Association of Bermuda** (director of) — https://whiteintel.dev/entity/de1103d5-2ca3-50bc-9ad2-0a48f7e7f7e6

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80144028

## 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 **Wilken - Charles Harry** — https://whiteintel.dev/entity/d09e094d-9673-522f-858c-fe9466ba6ec8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wilken - Charles Harry**. Human view: https://whiteintel.dev/entity/d09e094d-9673-522f-858c-fe9466ba6ec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d09e094d-9673-522f-858c-fe9466ba6ec8._

_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"._