---
title: "PHILIP JOHN GRIFFITHS CALDWELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b66d52-e71d-5542-8dc1-ce4c24e82222
json: https://whiteintel.dev/api/public/dossier/39b66d52-e71d-5542-8dc1-ce4c24e82222
identifier: icij:icijol-240040541
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIP JOHN GRIFFITHS CALDWELL

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-240040541`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39b66d52-e71d-5542-8dc1-ce4c24e82222  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b66d52-e71d-5542-8dc1-ce4c24e82222  

## Ownership & control

### Holdings / subsidiaries

- **CKP Signatories Ltd.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/124c1d56-7da7-543b-9c80-3ec1365754a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240040541

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP JOHN GRIFFITHS CALDWELL**. Human view: https://whiteintel.dev/entity/39b66d52-e71d-5542-8dc1-ce4c24e82222 · Structured JSON: https://whiteintel.dev/api/public/dossier/39b66d52-e71d-5542-8dc1-ce4c24e82222._

_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"._