LIVE · CORPUS
/ Dossier
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CHARNWOOD LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
CHARNWOOD LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- CHARNWOOD LIMITED
- Bearer· shareholder of
- Joseph Elie Doument· director of
- Pierre J.Doumet· director of
- Marie-Clarie Doumet· director of
- Mrs. Claude Doumet Serhal· shareholder of
- Mr. Joseph Elie Doumet and Mrs Marie-Clarie Doumet· shareholder of
- Credit Agricole Management Services(Bahamas)Limited as Trustee· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Bearershareholder of→CHARNWOOD LIMITED
- 1Joseph Elie Doumentdirector of→CHARNWOOD LIMITED
- 1Pierre J.Doumetdirector of→CHARNWOOD LIMITED
- 1Marie-Clarie Doumetdirector of→CHARNWOOD LIMITED
- 1Mrs. Claude Doumet Serhalshareholder of→CHARNWOOD LIMITED
- 1Mr. Joseph Elie Doumet and Mrs Marie-Clarie Doumetshareholder of→CHARNWOOD LIMITED
- 1Credit Agricole Management Services(Bahamas)Limited as Trusteeshareholder of→CHARNWOOD LIMITED