---
title: "Charmaine Dunn — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49d481ff-4b5e-534c-aa71-3b9d751cc3a5
json: https://whiteintel.dev/api/public/dossier/49d481ff-4b5e-534c-aa71-3b9d751cc3a5
identifier: oo-person:GB-COH-PER-13006114-ia-AdwyOnQ_XgvXsFinSD0Fym-w
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charmaine Dunn

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13006114-ia-AdwyOnQ_XgvXsFinSD0Fym-w`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49d481ff-4b5e-534c-aa71-3b9d751cc3a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49d481ff-4b5e-534c-aa71-3b9d751cc3a5  

## Ownership & control

### Holdings / subsidiaries

- **FINEZZE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4dbf80a2-e0cc-50d2-b861-fd340627d3c9

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/9e1ead2e-963b-4ac4-a55b-8c90452ca83a)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charmaine Dunn**. Human view: https://whiteintel.dev/entity/49d481ff-4b5e-534c-aa71-3b9d751cc3a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/49d481ff-4b5e-534c-aa71-3b9d751cc3a5._

_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"._