---
title: "Charmaine Dunn — Ownership Dossier"
canonical: https://whiteintel.dev/entity/167dae1f-3adf-5fb5-a11f-cc562ccf11e2
json: https://whiteintel.dev/api/public/dossier/167dae1f-3adf-5fb5-a11f-cc562ccf11e2
identifier: oo-person:GB-COH-PER-13023165-eJWW7qRDLix_47khd71tnc5ioJ0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charmaine Dunn

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13023165-eJWW7qRDLix_47khd71tnc5ioJ0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/167dae1f-3adf-5fb5-a11f-cc562ccf11e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/167dae1f-3adf-5fb5-a11f-cc562ccf11e2  

## Ownership & control

### Holdings / subsidiaries

- **FYLEN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f277769-874a-5a2a-bd64-40807a173e7a

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/9e1ead2e-963b-4ac4-a55b-8c90452ca83a)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charmaine Dunn**. Human view: https://whiteintel.dev/entity/167dae1f-3adf-5fb5-a11f-cc562ccf11e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/167dae1f-3adf-5fb5-a11f-cc562ccf11e2._

_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"._