This is a profile preview from the Risk Tracker Database Request a Free Trial CONNECTIONS AND RELATIONSHIP Edit or Add Profile Larkmont Holdings Ltd Owner & Founder FINANCIAL RISK AUDIT For Consumers High Risk Based on the available data, we advise consumers to avoid this Individual altogether. This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research. You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity. For Employees Low Risk Based on the available data, we endorse this Individual as a stable choice for employees. This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis. Employment with this entity is expected to involve minimal risk. For Banks & Investors Medium Risk Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual. This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation. Financial involvement with this entity may carry moderate risks to your interests. ASSESSMENT OUTCOME Safe to Onboard Enhanced Due Diligence required Do Not Onboard RECOMMENDATIONS Monitor adverse media every 6 months File SAR (Suspicious Activity Report) is warranted Escalation to compliance committee None Do you agree with this our assessment on Chadi Chaarani? YES (8) NO (6) OSINT DATA POINT Name Chadi Chaarani Nationality Lebanese-Canadian Role Arms Trade Intermediary Company Larkmont Holdings Ltd Established 2016 Jurisdiction British Virgin Islands Location Serbia / Saudi Arabia Category Defense / Arms Brokerage Revenue Undisclosed Ongoing Lawsuits Yes (Bulgaria) Adverse Media Yes AML and KYC Assessment Regulatory and Compliance Screening Sanctions Matches Yes No Unclear PEP Status Yes No Unclear Watchlist: (Interpol, EU, UN, OFAC, etc). Yes No Unclear Law Enforcement Mentions Yes No Unclear Litigation and Legal Proceedings Criminal Proceedings Yes No Unclear Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.] Yes No Unclear Ongoing Investigations Yes No Unclear Reputational and Adv Yes No Unclear Reputational and Adverse Media Risks Negative Media Mentions Yes No Unclear Allegations / Scandals Yes No Unclear Social Media Red Flags Yes No Unclear Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.] Yes No Unclear Geographic and Jurisdictional Risk Country Risk Level Yes No Unclear High-Risk Sections [Crypto, Gambling, Arms, etc.] Yes No Unclear Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.] Yes No Unclear Want detailed data on Chadi Chaarani? What you see here scratches the surface Request a Free Trial Do you have insider information on Chadi Chaarani? We offer reward for actionable intel Submit Anonymous Tip Financial Profile for Chadi Chaarani Do you want to unlock a detailed Risk Assessment and audit report for Chadi Chaarani? YES (12) NO (9) Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved. Known Assets: [Real estate, investments, companies] Suspicious Transactions Liabilities: [Bankruptcies, defaults, debts] Wealth Sources: [Legitimate / Unclear / High-risk] Bank Relationships Bank Relationships Ultimate Beneficial Owner(s) (UBOs) Shareholding structure Associated entities & subsidiaries Offshore / shell company links Trusts / Nominee arrangements Business Model Assessment
USER’S SCORE 0 Trust 0 Safety 0 Brand 0 Risk 0 Pros Highly experienced Well-recognized name Cons Faced allegations of scamming others Allegedly sold fake silver Sued multiple times Unregulated industry Alarming number of complaints online Leave feedback about this Cancel Reply Trust 5 4 3 2 1 Brand 5 4 3 2 1 Safety 5 4 3 2 1 Risk 5 4 3 2 1 PROS + Add Field CONS + Add Field Image Upload Image External Image URL Please log in to upload images. External Image URL Δ Sheikh Nawaf bin Jassim bin Jabor Al-Thani 3 reviews individual Finance Read Reviews Sheikh Nawaf bin Jassim bin Jabor Al-Thani, a member of Qatar’s ruling family and former chairman of Katara Hospitality, was convicted in January 2024 by a Qatari court for misuse of public funds. He received a six-year prison sentence and a fine of approximately 825 million Qatari riyals (~$226 million USD). John Babikian 2 reviews individual Finance Read Reviews John Babikian is a Canadian-born stock promoter known for operating microcap promotion websites including AwesomePennyStocks.com. He became subject to U.S. Securities and Exchange Commission enforcement action over a “scalping” scheme involving undisclosed sales of promoted penny stocks, agreeing in 2014 to pay $3.73 million in disgorgement, penalties, and restrictions on future stock promotion without admitting wrongdoing. Brian Armstrong 3 reviews individual Crypto Read Reviews Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions. Ed Craven 0 reviews individual N/A Read Reviews Dmytro Firtash 1 reviews individual Finance Read Reviews Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025. Vladimir Tenev 0 reviews individual Fintech Read Reviews Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.” Hristo Kovachki 1 reviews individual Finance Read Reviews Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures. Roman Semenov 0 reviews individual Finance Read Reviews Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues. Anil Agarwal 0 reviews individual Media Read Reviews Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm. John Ganem 0 reviews individual Metal Read Reviews John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership. Load 10 More individual Want your companies to be on this guide? Yes, continue Stay informed about suspicious business. Please enable JavaScript in your browser to complete this form.Please enable JavaScript in your browser to complete this form. Email Email *SUBSCRIBE © 2025 Proconsumer. All rights reserved.