---
title: "CHARLES YOUNG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c2016c9-aac9-4fa2-88f4-6f2553c99389
json: https://whiteintel.dev/api/public/dossier/3c2016c9-aac9-4fa2-88f4-6f2553c99389
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES YOUNG

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c2016c9-aac9-4fa2-88f4-6f2553c99389  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c2016c9-aac9-4fa2-88f4-6f2553c99389  

## 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/3750b1cd-4d48-4e19-ac23-71573ec75b23)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f0284358-107c-44da-9ae5-89e5a04668e0)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-e967bdf64a59a96c5d5fc3ae8159f7df9bb898d6/

## 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 YOUNG** — https://whiteintel.dev/entity/3c2016c9-aac9-4fa2-88f4-6f2553c99389 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES YOUNG**. Human view: https://whiteintel.dev/entity/3c2016c9-aac9-4fa2-88f4-6f2553c99389 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c2016c9-aac9-4fa2-88f4-6f2553c99389._

_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"._