Name: Charles Securities Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Charles Securities Ltd.?

Accepted Answer

In the current sources, Charles Securities Ltd. is connected to Simon Pentel, SPT Swiss Prime Trust AG, Mr. Keith Hunter, Attorney Trust Corporation (Swiss) AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Charles Securities Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Charles Securities Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Charles Securities Ltd. appear across sources?

Accepted Answer

Charles Securities Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Charles Securities Ltd.

OWNERSHIP & CONTROL