LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
CHARLES STREET INVESTMENTS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
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.
Owners / controllers
- CHARLES STREET INVESTMENTS LIMITED
- MOSSFON NOMINEES LIMITED· shareholder of
- Bearer· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
17 other rolesWhere 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.
Bearer
- Balboa Holdings S.A.shareholder of
- KFL Limitedshareholder of
- EUROPEAN BEVERAGE COMPANY LTD.shareholder of
- CHASSIO INTERNATIONAL INC.shareholder of
- TRITEX LIMITEDshareholder of
- PINPOINT INVESTMENTS LIMITEDshareholder of
- Kavir Investments Limitedshareholder of
- AKAI LITIGATION LTD.shareholder of
- YUMA PROPERTIES LIMITEDshareholder of
- REAJ SECURITIES LIMITEDshareholder of
- Delano Holdings Limitedshareholder of
- Lascaux Investments Corpshareholder of
- SPORTING ENTERPRISES LIMITEDshareholder of
- TRUMPET PROPERTIES LIMITEDshareholder of
- AUBURN HOLDINGS INC.shareholder of
- ATLANTIC BEVERAGES COMPANY LIMITEDshareholder of
- CGI Group Ltd.shareholder of