Name: CHARSTA INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARSTA INVESTMENT LIMITED?

Accepted Answer

In the current sources, CHARSTA INVESTMENT LIMITED is connected to BAOBAB TRUSTEES LIMITED, BAOBAB NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARSTA INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHARSTA INVESTMENT LIMITED appear across sources?

Accepted Answer

CHARSTA INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CHARSTA INVESTMENT LIMITED

OWNERSHIP & CONTROL