---
title: "HOLDER CHARLES C C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3cdc416-3bc7-5178-8993-6a2cc7ea06f2
json: https://whiteintel.dev/api/public/dossier/d3cdc416-3bc7-5178-8993-6a2cc7ea06f2
identifier: icij:icijol-110054145
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLDER CHARLES C C

**Type:** Organization  
**Identifier:** `icij:icijol-110054145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3cdc416-3bc7-5178-8993-6a2cc7ea06f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3cdc416-3bc7-5178-8993-6a2cc7ea06f2  

## Ownership & control

### Holdings / subsidiaries

- **BTI INVESTMENT HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/dc60a270-bb6d-5daf-8a8b-72b6949749fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110054145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDER CHARLES C C**. Human view: https://whiteintel.dev/entity/d3cdc416-3bc7-5178-8993-6a2cc7ea06f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3cdc416-3bc7-5178-8993-6a2cc7ea06f2._

_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"._