---
title: "RISKXCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aea69f34-5d06-5db7-b666-1c297a8a72e6
json: https://whiteintel.dev/api/public/dossier/aea69f34-5d06-5db7-b666-1c297a8a72e6
identifier: oo:GB-COH-10996380
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RISKXCHANGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10996380`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aea69f34-5d06-5db7-b666-1c297a8a72e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aea69f34-5d06-5db7-b666-1c297a8a72e6  

## Ownership & control

### Owners / controllers

- **Mr Darren Craig** (beneficial owner) — 100% — https://whiteintel.dev/entity/3529f044-2ef7-5481-b880-e6e592269afb
- **Mr Darren Craig** (beneficial owner) — 75% — https://whiteintel.dev/entity/aedc2032-31e4-5f8a-9a1a-71ce8ffd066d
- **Mr Darren Craig** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4b76aed6-2894-47db-8b60-f7f06fc46568
- **Darren Craig** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99d63354-220c-4346-b8d2-0944ffde1837

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10996380`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-04
- **Registered office:** 344 Gray's Inn Road, London, WC1X 8BP, England
- **SIC:** 62012, 62090, 63110

### Officers

- CRAIG, Darren — secretary · appointed 2017-10-04
- CRAIG, Darren — director · British · appointed 2017-10-04
- BOWES, Jennifer — director · British · appointed 2023-07-19 · resigned 2025-05-02
- GAHAN, Eamonn — director · Irish · appointed 2018-04-04 · resigned 2018-10-23
- GAHAN, Eamonn — director · Irish · appointed 2018-03-31 · resigned 2018-04-02
- STEVENS, Jack Phillip — director · British · appointed 2018-04-04 · resigned 2019-08-31
- STEVENS, Jack — director · British · appointed 2018-03-31 · resigned 2018-04-02

### Beneficial owners (Persons with Significant Control)

- Darren Craig — 75–100% shares · individual PSC · United Kingdom — since 2017-10-04
- Mr Darren Craig — 50–75% shares · individual PSC · United Kingdom — ceased 2018-11-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10996380
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10996380

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RISKXCHANGE LIMITED** — https://whiteintel.dev/entity/aea69f34-5d06-5db7-b666-1c297a8a72e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RISKXCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/aea69f34-5d06-5db7-b666-1c297a8a72e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/aea69f34-5d06-5db7-b666-1c297a8a72e6._

_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"._