---
title: "CHARLTON AVENUE LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69e7e310-37e3-593e-9fb7-686353361daa
json: https://whiteintel.dev/api/public/dossier/69e7e310-37e3-593e-9fb7-686353361daa
identifier: icij:icijol-82017839
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLTON AVENUE LLC

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017839`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69e7e310-37e3-593e-9fb7-686353361daa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69e7e310-37e3-593e-9fb7-686353361daa  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82017839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLTON AVENUE LLC**. Human view: https://whiteintel.dev/entity/69e7e310-37e3-593e-9fb7-686353361daa · Structured JSON: https://whiteintel.dev/api/public/dossier/69e7e310-37e3-593e-9fb7-686353361daa._

_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"._