Name: CHARLON INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARLON INVESTMENTS LTD.?

Accepted Answer

In the current sources, CHARLON INVESTMENTS LTD. is connected to TO BEARER, TO BEARER, TO BEARER, NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEES OF THE CHARLON TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARLON INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CHARLON INVESTMENTS LTD. appear across sources?

Accepted Answer

CHARLON INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CHARLON INVESTMENTS LTD.

OWNERSHIP & CONTROL