---
title: "Charled Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf
json: https://whiteintel.dev/api/public/dossier/db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf
identifier: icij:icijol-82014804
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Charled Investments Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82014804`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARLED INVESTMENTS LIMITED** — GLEIF · `lei:2138004DMPHZQHTYGB78` — https://whiteintel.dev/entity/6c6e5dc7-52e9-5d7e-a654-dd2e2962d0bc

## Ownership & control

### Owners / controllers

- **V.C. Pinchard 1995 Settlement** (beneficial owner of) — https://whiteintel.dev/entity/05b20f97-f2d4-5fb1-99ce-a69cab850b5f
- **Appleby Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/407b6885-73bc-5df3-9416-738069df0388
- **Appleby Services (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/69d0036e-0ab9-5c7a-8823-7fe47fe29daf
- **P & L Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/310012b8-279f-545d-aecd-51aaf15158b8
- **Sampson - Debra Eleanor** (shareholder of) — https://whiteintel.dev/entity/461a33f5-ee77-5f7a-9728-37639b24deeb
- **Morcombe (deceased 11/01/2006) - Francis Nicolle** (shareholder of) — https://whiteintel.dev/entity/c6a30340-1c40-52f0-8398-b0b547c390c5
- **Williams - Linda Mary** (shareholder of) — https://whiteintel.dev/entity/913c2053-57ce-5c20-bbf7-208358e37e9f

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82014804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charled Investments Limited**. Human view: https://whiteintel.dev/entity/db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf · Structured JSON: https://whiteintel.dev/api/public/dossier/db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf._

_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"._