Name: CHARLESTON HOUSE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARLESTON HOUSE MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, CHARLESTON HOUSE MANAGEMENT COMPANY LIMITED is connected to Mr Allan Clayton, Mr Nikos Jo Georgiou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARLESTON HOUSE MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHARLESTON HOUSE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHARLESTON HOUSE MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

CHARLESTON HOUSE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHARLESTON HOUSE MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL