Name: CHARME INCORPORATED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARME INCORPORATED?

Accepted Answer

In the current sources, CHARME INCORPORATED is connected to ABDUL WAHED FIKREE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARME INCORPORATED's risk level?

Accepted Answer

WhiteIntel flags CHARME INCORPORATED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHARME INCORPORATED appear across sources?

Accepted Answer

CHARME INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

CHARME INCORPORATED

OWNERSHIP & CONTROL