---
title: "CHARLED INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c6e5dc7-52e9-5d7e-a654-dd2e2962d0bc
json: https://whiteintel.dev/api/public/dossier/6c6e5dc7-52e9-5d7e-a654-dd2e2962d0bc
identifier: lei:2138004DMPHZQHTYGB78
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLED INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:2138004DMPHZQHTYGB78`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c6e5dc7-52e9-5d7e-a654-dd2e2962d0bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c6e5dc7-52e9-5d7e-a654-dd2e2962d0bc  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `SQXV`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Charled Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-82014804` — https://whiteintel.dev/entity/db4b50ab-d971-52d3-b0b5-dbe4d32cc5bf

## Ownership & control

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

A **12-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)

**8** owners upstream in this entity's ownership/control chain are 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

- GLEIF — https://search.gleif.org/#/record/2138004DMPHZQHTYGB78

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLED INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6c6e5dc7-52e9-5d7e-a654-dd2e2962d0bc · Structured JSON: https://whiteintel.dev/api/public/dossier/6c6e5dc7-52e9-5d7e-a654-dd2e2962d0bc._

_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"._