- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
CHARTER ONE GROUP LIMITED
CHARTER ONE GROUP LIMITED — BVI company (icij:icijol-124761). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- CHARTER ONE GROUP LIMITED
- Global International Trust· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHARTER ONE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Lee Genet Ltd.Also holds roles at 4 other companies
- EMERALD BAY CAPITAL LTDdirector of
- BLUE RIDGE FINANCIAL LTDdirector of
- SMALL BUSINESS OWNERS ASSOCIATION LTDdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARTER ONE GROUP LIMITED?
- What is CHARTER ONE GROUP LIMITED's risk level?
- Where does CHARTER ONE GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHARTER ONE GROUP LIMITED — nothing is disclosed before that.