---
title: "CHARLTON TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b75795ea-0304-556f-992e-b18fbfaff882
json: https://whiteintel.dev/api/public/dossier/b75795ea-0304-556f-992e-b18fbfaff882
identifier: icij:icijol-82017415
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLTON TRUST

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82017415`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b75795ea-0304-556f-992e-b18fbfaff882  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b75795ea-0304-556f-992e-b18fbfaff882  

## Ownership & control

### Owners / controllers

- **Nelson - David** (beneficiary of) — https://whiteintel.dev/entity/7cba56f4-ac20-5814-815f-5a8464a0e8f9
- **Nelson - Andrew Charlton** (beneficiary of) — https://whiteintel.dev/entity/eb52fbbf-c67f-581f-8cb5-130b3cb3e772
- **Nelson - Sterling Jenna Annie** (beneficiary of) — https://whiteintel.dev/entity/8dbeb6f1-d9cb-58a8-8936-d8596940dd8d

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82017415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLTON TRUST**. Human view: https://whiteintel.dev/entity/b75795ea-0304-556f-992e-b18fbfaff882 · Structured JSON: https://whiteintel.dev/api/public/dossier/b75795ea-0304-556f-992e-b18fbfaff882._

_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"._