Name: CHARLY SCHENGEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARLY SCHENGEN LTD?

Accepted Answer

In the current sources, CHARLY SCHENGEN LTD is connected to Mr Mesani Medina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARLY SCHENGEN LTD's risk level?

Accepted Answer

WhiteIntel flags CHARLY SCHENGEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHARLY SCHENGEN LTD appear across sources?

Accepted Answer

CHARLY SCHENGEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHARLY SCHENGEN LTD

OWNERSHIP & CONTROL