---
title: "Charles Laurey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16b99418-07d9-4d17-b93f-cda6905a4244
json: https://whiteintel.dev/api/public/dossier/16b99418-07d9-4d17-b93f-cda6905a4244
identifier: psc:jLiOP4G0idC1KuSxYp8-BJBgy-o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charles Laurey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:jLiOP4G0idC1KuSxYp8-BJBgy-o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16b99418-07d9-4d17-b93f-cda6905a4244  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16b99418-07d9-4d17-b93f-cda6905a4244  

## Ownership & control

### Holdings / subsidiaries

- **BASIN CAPITAL PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/7f5db188-7ce2-5ed1-b11a-ea9349c39e2c

## 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 Laurey** — https://whiteintel.dev/entity/16b99418-07d9-4d17-b93f-cda6905a4244 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles Laurey**. Human view: https://whiteintel.dev/entity/16b99418-07d9-4d17-b93f-cda6905a4244 · Structured JSON: https://whiteintel.dev/api/public/dossier/16b99418-07d9-4d17-b93f-cda6905a4244._

_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"._