Who owns BIBIN BUILDERS COMPANY LIMITED?

No ownership or control links for BIBIN BUILDERS COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BIBIN BUILDERS COMPANY LIMITED's risk level?

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

Where does BIBIN BUILDERS COMPANY LIMITED appear across sources?

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

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Legal entityMedium

BIBIN BUILDERS COMPANY LIMITED

Name: BIBIN BUILDERS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIBIN BUILDERS COMPANY LIMITED, Organization, MT

BIBIN BUILDERS COMPANY LIMITED — Maltese company (icij:icijol-56078927). 1 holding. Cited to 1 registry.

ICIJ icijol-56078927Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BIBIN BUILDERS COMPANY LIMITED
- CENTRAL HOME STYLE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BIBIN BUILDERS COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BIBIN BUILDERS COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BIBIN BUILDERS COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CENTRAL HOME STYLE LIMITED
Also holds roles at 6 other companies
- RAYMOND SATARIANOdirector of
- NATASHA CHAPELLE PALEOLOGOsecretary of
- LOUIS DEBONOdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BIBIN BUILDERS COMPANY LIMITED?: No ownership or control links for BIBIN BUILDERS COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BIBIN BUILDERS COMPANY LIMITED's risk level?: WhiteIntel flags BIBIN BUILDERS COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIBIN BUILDERS COMPANY LIMITED appear across sources?: BIBIN BUILDERS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIBIN BUILDERS COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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