Name: LINX COMMODITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINX COMMODITIES LIMITED?

Accepted Answer

In the current sources, LINX COMMODITIES LIMITED is connected to Carly Roberge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINX COMMODITIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LINX COMMODITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LINX COMMODITIES LIMITED appear across sources?

Accepted Answer

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

LINX COMMODITIES LIMITED

OWNERSHIP & CONTROL

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