Name: DATAX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DATAX LIMITED, Company, MT

Question 1

Who owns DATAX LIMITED?

Accepted Answer

In the current sources, DATAX LIMITED is connected to CLAIRE SALIBA, STEPHEN SALIBA, STEPHEN SALIBA, STEPHEN SALIBA, STEPHEN SALIBA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DATAX LIMITED's risk level?

Accepted Answer

WhiteIntel flags DATAX LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DATAX LIMITED appear across sources?

Accepted Answer

DATAX LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DATAX LIMITED

/01Ownership & control

Ownership & control