Who owns TIBURON LIMITED?

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

What is TIBURON LIMITED's risk level?

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

Where does TIBURON LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

TIBURON LIMITED

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

TIBURON LIMITED — Maltese company (icij:icijol-56079964). 1 holding. Cited to 1 registry.

ICIJ icijol-56079964Organization

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

TIBURON LIMITED
- B BISTRO CATERING· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIBURON 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 TIBURON 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 TIBURON LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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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.

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B BISTRO CATERING
Also holds roles at 3 other companies
- OWEN SPITERIshareholder of
- PHILLIPE GATTshareholder of
- FRANCO PORTELLIshareholder of

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

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Common questions

Who owns TIBURON LIMITED?: No ownership or control links for TIBURON LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TIBURON LIMITED's risk level?: WhiteIntel flags TIBURON LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIBURON LIMITED appear across sources?: TIBURON 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 TIBURON 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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