Name: SIGARRU MUSHROOMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIGARRU MUSHROOMS LIMITED?

Accepted Answer

In the current sources, SIGARRU MUSHROOMS LIMITED is connected to JOHNNY SCIBERRAS, JOHNNY SCIBERRAS, JOHNNY SCIBERRAS, JOHNNY SCIBERRAS, JOSHUA GRECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIGARRU MUSHROOMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIGARRU MUSHROOMS LIMITED appear across sources?

Accepted Answer

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

SIGARRU MUSHROOMS LIMITED

OWNERSHIP & CONTROL