---
title: "CHARLEMAGNE TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e91ee61d-21ea-5b41-8bb3-bf0e4be9d95c
json: https://whiteintel.dev/api/public/dossier/e91ee61d-21ea-5b41-8bb3-bf0e4be9d95c
identifier: icij:icijol-10117520
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLEMAGNE TRADE LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10117520`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e91ee61d-21ea-5b41-8bb3-bf0e4be9d95c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e91ee61d-21ea-5b41-8bb3-bf0e4be9d95c  

## Ownership & control

### Owners / controllers

- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d476eb05-938a-50d0-b529-e9d5a0f9890d
- **Martello Trust Company Ltd** (shareholder of) — https://whiteintel.dev/entity/d0b3cc6a-bb92-54ea-8c3e-4719adb7fb12
- **RAMPART MANAGEMENT INC** (shareholder of) — https://whiteintel.dev/entity/a8712819-ed44-5ce8-a3dc-9822356a5539
- **DEAN CARR** (shareholder of) — https://whiteintel.dev/entity/49ae8233-e6d9-5e4d-a851-85209e6ff4f8
- **AMBESON LIMITED** (shareholder of) — https://whiteintel.dev/entity/516fce14-c637-5aee-be4d-d5dddaada3ca
- **ULNA LTD** (shareholder of) — https://whiteintel.dev/entity/cf23a7e3-7ab2-5c39-820f-5cee1e8eeb69

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

A **6-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10117520

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARLEMAGNE TRADE LIMITED** — https://whiteintel.dev/entity/e91ee61d-21ea-5b41-8bb3-bf0e4be9d95c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLEMAGNE TRADE LIMITED**. Human view: https://whiteintel.dev/entity/e91ee61d-21ea-5b41-8bb3-bf0e4be9d95c · Structured JSON: https://whiteintel.dev/api/public/dossier/e91ee61d-21ea-5b41-8bb3-bf0e4be9d95c._

_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"._