---
title: "Pinchard - Michael Peter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d85d4809-d164-5b6b-929c-8a63e2c699aa
json: https://whiteintel.dev/api/public/dossier/d85d4809-d164-5b6b-929c-8a63e2c699aa
identifier: icij:icijol-80061059
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pinchard - Michael Peter

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80061059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d85d4809-d164-5b6b-929c-8a63e2c699aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d85d4809-d164-5b6b-929c-8a63e2c699aa  

## Ownership & control

### Holdings / subsidiaries

- **Charled Investments Limited** (director of) — https://whiteintel.dev/entity/db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf
- **Charled Investments Limited** (is signatory for) — https://whiteintel.dev/entity/db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf
- **V.C. Pinchard 1995 Settlement** (beneficiary of) — https://whiteintel.dev/entity/ecab69cd-d3a0-5b54-9337-dfac00ce3566
- **V.C. Pinchard 1995 Settlement** (trustee of) — https://whiteintel.dev/entity/ecab69cd-d3a0-5b54-9337-dfac00ce3566

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pinchard - Michael Peter**. Human view: https://whiteintel.dev/entity/d85d4809-d164-5b6b-929c-8a63e2c699aa · Structured JSON: https://whiteintel.dev/api/public/dossier/d85d4809-d164-5b6b-929c-8a63e2c699aa._

_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"._