---
title: "CHARLES WARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2990989a-c779-56ac-b0cc-304f565fe58b
json: https://whiteintel.dev/api/public/dossier/2990989a-c779-56ac-b0cc-304f565fe58b
identifier: au-abn:82939390102
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# CHARLES WARD

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:82939390102`  
**Canonical dossier:** https://whiteintel.dev/entity/2990989a-c779-56ac-b0cc-304f565fe58b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2990989a-c779-56ac-b0cc-304f565fe58b  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/22ad614f-9c5d-4947-b622-7bf33c0fb54a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/39a43ada-7bce-4684-a04b-50eb2bf227d5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8bc34452-11ea-5e7d-b339-a1bf09c3cbf9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d2aa5e6d-445e-430e-bbbf-7592824f517f)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=82939390102

## 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 WARD** — https://whiteintel.dev/entity/2990989a-c779-56ac-b0cc-304f565fe58b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES WARD**. Human view: https://whiteintel.dev/entity/2990989a-c779-56ac-b0cc-304f565fe58b · Structured JSON: https://whiteintel.dev/api/public/dossier/2990989a-c779-56ac-b0cc-304f565fe58b._

_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"._