Who owns Mr Griffin Keith Charles?

No ownership or control links for Mr Griffin Keith Charles are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Griffin Keith Charles's risk level?

WhiteIntel flags Mr Griffin Keith Charles as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Griffin Keith Charles appear across sources?

Mr Griffin Keith Charles is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Griffin Keith Charles

Name: Mr Griffin Keith Charles — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Griffin Keith Charles, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Griffin Keith Charles controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Griffin Keith Charles
- OPTIMUM PERFORMANCE ARABIA LTD· beneficial owner87.5%· via CH PSC

/03

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OPTIMUM PERFORMANCE ARABIA LTD

CFS SECRETARIES LIMITEDbeneficial owner
Mrs Nuala Martine Thorntonbeneficial owner
Mr Ashraf Ibrahimbeneficial owner
Mr Elsayed Elhusseiny Mohamed Moussabeneficial owner
Mr Wael Zein Hassan Elnasharbeneficial owner
Mr Peter Valaitisbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Griffin Keith Charles. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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