---
title: "CHARMING MOMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47e67f77-27f4-585d-9f5d-62db711403cf
json: https://whiteintel.dev/api/public/dossier/47e67f77-27f4-585d-9f5d-62db711403cf
identifier: icij:icijol-127049
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARMING MOMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47e67f77-27f4-585d-9f5d-62db711403cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47e67f77-27f4-585d-9f5d-62db711403cf  

## Ownership & control

### Owners / controllers

- **New World Industrial Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/530ea159-137c-52aa-b639-fbb8f181ada9

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

A **7-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/127049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMING MOMENT LIMITED**. Human view: https://whiteintel.dev/entity/47e67f77-27f4-585d-9f5d-62db711403cf · Structured JSON: https://whiteintel.dev/api/public/dossier/47e67f77-27f4-585d-9f5d-62db711403cf._

_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"._