Name: KARIFAX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KARIFAX LIMITED?

Accepted Answer

In the current sources, KARIFAX LIMITED is connected to FRANCESCO SULTANA, GNOSIS MANAGEMENT LIMITED, GNOSIS MANAGEMENT LIMITED, LEVANTES MANAGEMENT LIMITED, JOBRIOK INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARIFAX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KARIFAX LIMITED appear across sources?

Accepted Answer

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

KARIFAX LIMITED

OWNERSHIP & CONTROL