---
title: "CHARLES STREET INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/394127ea-d329-558b-9183-832bf9bcefdc
json: https://whiteintel.dev/api/public/dossier/394127ea-d329-558b-9183-832bf9bcefdc
identifier: icij:icijol-82009648
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES STREET INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82009648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/394127ea-d329-558b-9183-832bf9bcefdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/394127ea-d329-558b-9183-832bf9bcefdc  

## Ownership & control

### Owners / controllers

- **MOSSFON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b590e5cc-0c16-5ba3-bb20-498b429315e2
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/37ab9027-2182-5375-a85b-d71e34767742

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82009648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES STREET INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/394127ea-d329-558b-9183-832bf9bcefdc · Structured JSON: https://whiteintel.dev/api/public/dossier/394127ea-d329-558b-9183-832bf9bcefdc._

_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"._