Name: JONATHAN CHARTERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JONATHAN CHARTERS LIMITED?

Accepted Answer

In the current sources, JONATHAN CHARTERS LIMITED is connected to STEPHEN TABONE, PETER ALEXANDER RUSSMAN, KARIN ELIZABETH WERNER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JONATHAN CHARTERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JONATHAN CHARTERS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JONATHAN CHARTERS LIMITED appear across sources?

Accepted Answer

JONATHAN CHARTERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JONATHAN CHARTERS LIMITED

OWNERSHIP & CONTROL