Who owns CHARLES FRANKLIN LELLOUCHE?

No ownership or control links for CHARLES FRANKLIN LELLOUCHE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHARLES FRANKLIN LELLOUCHE's risk level?

WhiteIntel flags CHARLES FRANKLIN LELLOUCHE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARLES FRANKLIN LELLOUCHE appear across sources?

CHARLES FRANKLIN LELLOUCHE is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

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CHARLES FRANKLIN LELLOUCHE

Name: CHARLES FRANKLIN LELLOUCHE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARLES FRANKLIN LELLOUCHE, Organization, FR

CHARLES FRANKLIN LELLOUCHE — French company (icij:icijol-56009558). 3 holdings. Cited to 1 registry.

ICIJ icijol-56009558OrganizationFR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHARLES FRANKLIN LELLOUCHE
- OCEAN & SEA CHARTER LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES FRANKLIN LELLOUCHE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHARLES FRANKLIN LELLOUCHE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHARLES FRANKLIN LELLOUCHE is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
OCEAN & SEA CHARTER LIMITED
Also holds roles at 4 other companies
- ARNAUD BEZZINAdirector of
- ARNAUD BEZZINAlegal representative of
- DIFFUSION IMPORT EXPORT DE COMMERCE INTERNATIONAL DIECI S.A.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CHARLES FRANKLIN LELLOUCHE?: No ownership or control links for CHARLES FRANKLIN LELLOUCHE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHARLES FRANKLIN LELLOUCHE's risk level?: WhiteIntel flags CHARLES FRANKLIN LELLOUCHE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLES FRANKLIN LELLOUCHE appear across sources?: CHARLES FRANKLIN LELLOUCHE is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES FRANKLIN LELLOUCHE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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