Name: THE CHARLEMAGNE LIMITED PARTNERSHIP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CHARLEMAGNE LIMITED PARTNERSHIP?

Accepted Answer

In the current sources, THE CHARLEMAGNE LIMITED PARTNERSHIP is connected to Raul Anthony Chavez, Andres Augusto Mata, Mr Roger Jacobo Vivas Rauseo, Mr Jorge Alberto De La Santis Trujillo Alarcon, Alfredo Antonio Guzman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CHARLEMAGNE LIMITED PARTNERSHIP's risk level?

Accepted Answer

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

Question 3

Where does THE CHARLEMAGNE LIMITED PARTNERSHIP appear across sources?

Accepted Answer

THE CHARLEMAGNE LIMITED PARTNERSHIP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE CHARLEMAGNE LIMITED PARTNERSHIP

OWNERSHIP & CONTROL