Who owns Charmaine Dunn?

No ownership or control links for Charmaine Dunn are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Charmaine Dunn's risk level?

WhiteIntel flags Charmaine Dunn as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Charmaine Dunn appear across sources?

Charmaine Dunn is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Charmaine Dunn

Name: Charmaine Dunn — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Charmaine Dunn, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Charmaine Dunn controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Charmaine Dunn
- URSULARUIZ LTD· beneficial owner87.5%· via ch_psc

/03

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

DEBARREDDebarred / excluded from public contracts

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Charmaine Dunn. Notes are community-contributed leads, not verified facts.

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