---
title: "Charles Williams — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0005f3e2-455b-57ed-8b0c-fdbe2f0a704a
json: https://whiteintel.dev/api/public/dossier/0005f3e2-455b-57ed-8b0c-fdbe2f0a704a
identifier: oo-person:GB-COH-PER-NI604391-4Inq8IPqBBULjZ73oM1wRqa-NjI
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charles Williams

**Type:** Person  
**Jurisdiction:** IE  
**Identifier:** `oo-person:GB-COH-PER-NI604391-4Inq8IPqBBULjZ73oM1wRqa-NjI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0005f3e2-455b-57ed-8b0c-fdbe2f0a704a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0005f3e2-455b-57ed-8b0c-fdbe2f0a704a  

## Ownership & control

### Holdings / subsidiaries

- **DR. CHARLES WILLIAMS** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcc03835-7a96-53dd-aacd-fa1ee5ef8061

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4295cdec-1997-4db0-8215-054b46bb35d9)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Charles Williams** — https://whiteintel.dev/entity/0005f3e2-455b-57ed-8b0c-fdbe2f0a704a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles Williams**. Human view: https://whiteintel.dev/entity/0005f3e2-455b-57ed-8b0c-fdbe2f0a704a · Structured JSON: https://whiteintel.dev/api/public/dossier/0005f3e2-455b-57ed-8b0c-fdbe2f0a704a._

_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"._