---
title: "CHARLENE Y. WELLS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f13f953e-cdbf-5eec-b92a-74d24bcc810a
json: https://whiteintel.dev/api/public/dossier/f13f953e-cdbf-5eec-b92a-74d24bcc810a
identifier: icij:icijol-12179935
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLENE Y. WELLS

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12179935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f13f953e-cdbf-5eec-b92a-74d24bcc810a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f13f953e-cdbf-5eec-b92a-74d24bcc810a  

## Ownership & control

### Holdings / subsidiaries

- **LION (BAHAMAS) LTD.** (shareholder of) — https://whiteintel.dev/entity/c5e1e3bf-a087-5b6d-af82-65cd22283c17
- **MANDALAY TRADING COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/cdb69f41-5ede-52bd-bf90-8de5b972c46d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179935

## 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 **CHARLENE Y. WELLS** — https://whiteintel.dev/entity/f13f953e-cdbf-5eec-b92a-74d24bcc810a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLENE Y. WELLS**. Human view: https://whiteintel.dev/entity/f13f953e-cdbf-5eec-b92a-74d24bcc810a · Structured JSON: https://whiteintel.dev/api/public/dossier/f13f953e-cdbf-5eec-b92a-74d24bcc810a._

_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"._