Name: CaribX Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CaribX Limited?

Accepted Answer

In the current sources, CaribX Limited is connected to CHRISTOPHER DAVID ATKINSON, STUART JOHN LAWRENSON, CHRISTOPHER CHARLESRIVETT-CARNAC, CHRISTOPHER JOHN MATCHETTE-DOWNES, CaribX UK Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CaribX Limited's risk level?

Accepted Answer

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

Question 3

Where does CaribX Limited appear across sources?

Accepted Answer

CaribX Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

CaribX Limited

OWNERSHIP & CONTROL