Name: CHARLIE TRANSPORT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARLIE TRANSPORT LTD.?

Accepted Answer

In the current sources, CHARLIE TRANSPORT LTD. is connected to PARRIS KENNETH, PARRIS CHARLES HENDERSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARLIE TRANSPORT LTD.'s risk level?

Accepted Answer

WhiteIntel flags CHARLIE TRANSPORT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHARLIE TRANSPORT LTD. appear across sources?

Accepted Answer

CHARLIE TRANSPORT LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CHARLIE TRANSPORT LTD.

OWNERSHIP & CONTROL