Name: BELBER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELBER LTD?

Accepted Answer

In the current sources, BELBER LTD is connected to AMBER MICALLEF, AMBER MICALLEF, AMBER MICALLEF, AMBER MICALLEF, ANNABELLA MICALLEF and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELBER LTD's risk level?

Accepted Answer

WhiteIntel flags BELBER LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BELBER LTD appear across sources?

Accepted Answer

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

BELBER LTD

OWNERSHIP & CONTROL