Name: CHARMANTE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARMANTE?

Accepted Answer

In the current sources, CHARMANTE is connected to MARQUES, RUEL WLADIMIR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARMANTE's risk level?

Accepted Answer

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

Question 3

Where does CHARMANTE appear across sources?

Accepted Answer

CHARMANTE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CHARMANTE

OWNERSHIP & CONTROL