Who owns Charlene Lucille De Carvalho?

No ownership or control links for Charlene Lucille De Carvalho are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Charlene Lucille De Carvalho's risk level?

WhiteIntel flags Charlene Lucille De Carvalho as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Charlene Lucille De Carvalho appear across sources?

Charlene Lucille De Carvalho is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

PersonLow

Charlene Lucille De Carvalho

Name: Charlene Lucille De Carvalho — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Charlene Lucille De Carvalho, Person, NL

Charlene Lucille De Carvalho — Dutch person (oo-person:GB-COH-PER-07680490-CGXgMimXcS7IME1WIKn4ieUc_ss). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: NL

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Charlene Lucille De Carvalho
- CIRRUS INNS HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Charlene Lucille De Carvalho — 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 Charlene Lucille De Carvalho is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore NL coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Charlene Lucille De Carvalho is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
CIRRUS INNS HOLDINGS LIMITED
Also holds roles at 4 other companies
- BUTCOMBE BREWERY LIMITEDbeneficial owner
- CIRRUS INNS LIMITEDbeneficial owner
- Charlene Lucille De Carvalhobeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Charlene Lucille De Carvalho. 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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