---
title: "CHARLIESTER VENTRUES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab055b75-cf8a-58ea-9bfa-1914fe522dc2
json: https://whiteintel.dev/api/public/dossier/ab055b75-cf8a-58ea-9bfa-1914fe522dc2
identifier: icij:icijol-56022282
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLIESTER VENTRUES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56022282`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab055b75-cf8a-58ea-9bfa-1914fe522dc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab055b75-cf8a-58ea-9bfa-1914fe522dc2  

## Ownership & control

### Holdings / subsidiaries

- **UNIPROF TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/582e3395-acb9-5d2a-bf5c-fad591b0ef5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022282

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARLIESTER VENTRUES LIMITED** — https://whiteintel.dev/entity/ab055b75-cf8a-58ea-9bfa-1914fe522dc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLIESTER VENTRUES LIMITED**. Human view: https://whiteintel.dev/entity/ab055b75-cf8a-58ea-9bfa-1914fe522dc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab055b75-cf8a-58ea-9bfa-1914fe522dc2._

_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"._