Name: CHARLIES UK EVENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARLIES UK EVENTS LTD?

Accepted Answer

In the current sources, CHARLIES UK EVENTS LTD is connected to Mr Paul Wells. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARLIES UK EVENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does CHARLIES UK EVENTS LTD appear across sources?

Accepted Answer

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

CHARLIES UK EVENTS LTD

OWNERSHIP & CONTROL