---
title: "Charmaine Dunn — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a4ebca2-de71-4a05-aade-df351fd4c94d
json: https://whiteintel.dev/api/public/dossier/7a4ebca2-de71-4a05-aade-df351fd4c94d
identifier: psc:HUVk7rdzoaiIXfGgBxDyWpZdOrE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Charmaine Dunn

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:HUVk7rdzoaiIXfGgBxDyWpZdOrE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a4ebca2-de71-4a05-aade-df351fd4c94d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a4ebca2-de71-4a05-aade-df351fd4c94d  

## Ownership & control

### Holdings / subsidiaries

- **URSULARUIZ LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6666febf-f295-5e8d-8918-98a1ff4b046b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/9e1ead2e-963b-4ac4-a55b-8c90452ca83a)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Charmaine Dunn**. Human view: https://whiteintel.dev/entity/7a4ebca2-de71-4a05-aade-df351fd4c94d · Structured JSON: https://whiteintel.dev/api/public/dossier/7a4ebca2-de71-4a05-aade-df351fd4c94d._

_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"._