---
title: "Charles Hughes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57ff8015-e5dc-54ac-9bf9-d880ddbaf9c5
json: https://whiteintel.dev/api/public/dossier/57ff8015-e5dc-54ac-9bf9-d880ddbaf9c5
identifier: oo-person:GB-COH-PER-15615393-idNe_SQLLioaYsyJxX2EBBm_J18
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charles Hughes

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15615393-idNe_SQLLioaYsyJxX2EBBm_J18`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57ff8015-e5dc-54ac-9bf9-d880ddbaf9c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57ff8015-e5dc-54ac-9bf9-d880ddbaf9c5  

## Ownership & control

### Holdings / subsidiaries

- **NYLONNEST LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d058735-d111-515a-b28c-e3988d3469cb

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d4afb7a9-a4af-4fcc-9a6c-143de31205a9)

## Provenance

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

## 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 Hughes** — https://whiteintel.dev/entity/57ff8015-e5dc-54ac-9bf9-d880ddbaf9c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charles Hughes**. Human view: https://whiteintel.dev/entity/57ff8015-e5dc-54ac-9bf9-d880ddbaf9c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/57ff8015-e5dc-54ac-9bf9-d880ddbaf9c5._

_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"._