Name: CHARBOROUGH CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARBOROUGH CAPITAL LIMITED, Company, GB

Question 1

Who owns CHARBOROUGH CAPITAL LIMITED?

Accepted Answer

In the current sources, CHARBOROUGH CAPITAL LIMITED is connected to Mr Roger David Jeynes, Mr Roger David Jeynes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARBOROUGH CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHARBOROUGH CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHARBOROUGH CAPITAL LIMITED appear across sources?

Accepted Answer

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

CHARBOROUGH CAPITAL LIMITED

/01Ownership & control

Ownership & control