Name: CHARLATTE UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARLATTE UK LIMITED?

Accepted Answer

In the current sources, CHARLATTE UK LIMITED is connected to Bastien Devaux, Jean-Claude Fayat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARLATTE UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHARLATTE UK LIMITED appear across sources?

Accepted Answer

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

CHARLATTE UK LIMITED

OWNERSHIP & CONTROL