---
title: "CHARM FORTUNE INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2788926c-170b-5c8d-a9cb-129a7010875c
json: https://whiteintel.dev/api/public/dossier/2788926c-170b-5c8d-a9cb-129a7010875c
identifier: icij:icijol-142628
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARM FORTUNE INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-142628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2788926c-170b-5c8d-a9cb-129a7010875c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2788926c-170b-5c8d-a9cb-129a7010875c  

## Ownership & control

### Owners / controllers

- **Alanita Capital Limited** (shareholder of) — https://whiteintel.dev/entity/725f5429-44dd-5219-b3c1-c7aed68fa5e3
- **Viapoint Investments Limited** (shareholder of) — https://whiteintel.dev/entity/d6701083-fe19-59e3-8c12-34e4a80c1ad3
- **Grouprofit Limited** (shareholder of) — https://whiteintel.dev/entity/47a74b96-53b4-5ddc-aa17-22ecfcd20b8a
- **Premier Ace Development Limited** (shareholder of) — https://whiteintel.dev/entity/55ea59f3-24a5-5a1b-9625-8d69ee0b9449
- **Alken Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/b9cd47e2-78cf-5bfa-a4bc-900372cfe556
- **Brompton Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/d9ef40cc-b37c-5fa6-8d24-05aa3d791807
- **Ashley International Group Limited** (shareholder of) — https://whiteintel.dev/entity/d33f7a66-f50b-5e05-a48c-429bd8d7d667
- **Bloomford Group Limited** (shareholder of) — https://whiteintel.dev/entity/f3370bf2-ed29-5b9d-a7e6-fc00f111c665
- **Chanco Investment Limited** (shareholder of) — https://whiteintel.dev/entity/d99af949-a4f3-5d15-bf6e-d1ae5bc8ea76
- **Lasa Investments Limited** (shareholder of) — https://whiteintel.dev/entity/2cca0d24-be34-54a0-955e-36a4ba7183a8

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/142628

## 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 **CHARM FORTUNE INVESTMENT LIMITED** — https://whiteintel.dev/entity/2788926c-170b-5c8d-a9cb-129a7010875c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARM FORTUNE INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/2788926c-170b-5c8d-a9cb-129a7010875c · Structured JSON: https://whiteintel.dev/api/public/dossier/2788926c-170b-5c8d-a9cb-129a7010875c._

_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"._