---
title: "RICHARD CHARBIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1bfdf74-80e3-51e0-9847-17ad63aa663f
json: https://whiteintel.dev/api/public/dossier/e1bfdf74-80e3-51e0-9847-17ad63aa663f
identifier: icij:icijol-12105167
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICHARD CHARBIT

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-12105167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1bfdf74-80e3-51e0-9847-17ad63aa663f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1bfdf74-80e3-51e0-9847-17ad63aa663f  

## Ownership & control

### Holdings / subsidiaries

- **REYDALE CONSULT S.A.** (shareholder of) — https://whiteintel.dev/entity/df9d87ff-fadb-5a07-927d-07a0797d271c
- **MURLEY INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aded85fc-010d-5d60-9632-0595e2365867
- **REYDALE CONSULT TWO, SA** (shareholder of) — https://whiteintel.dev/entity/0bda2402-cc01-5b17-8b56-d43dc47c667c
- **TECHWOOD INTERNATIONAL GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/f0288fc3-2cb9-5246-a096-67be69d73dec
- **VALENCIA TECHNOLOGY S.A.** (shareholder of) — https://whiteintel.dev/entity/8bb4567a-96c7-519f-a2bf-4718f29c0c0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12105167

## 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 **RICHARD CHARBIT** — https://whiteintel.dev/entity/e1bfdf74-80e3-51e0-9847-17ad63aa663f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD CHARBIT**. Human view: https://whiteintel.dev/entity/e1bfdf74-80e3-51e0-9847-17ad63aa663f · Structured JSON: https://whiteintel.dev/api/public/dossier/e1bfdf74-80e3-51e0-9847-17ad63aa663f._

_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"._