---
title: "WHISKEY & WEALTH CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2efdc164-2f66-5fed-9e1d-93fc062dac87
json: https://whiteintel.dev/api/public/dossier/2efdc164-2f66-5fed-9e1d-93fc062dac87
identifier: oo:GB-COH-14287419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHISKEY & WEALTH CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14287419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2efdc164-2f66-5fed-9e1d-93fc062dac87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2efdc164-2f66-5fed-9e1d-93fc062dac87  

## Ownership & control

### Owners / controllers

- **WHISKEY & WEALTH CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2efdc164-2f66-5fed-9e1d-93fc062dac87
- **Mr Scott Charles Sciberras** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdf17daf-99de-5fb2-8591-236a40d0f04d
- **Scs International Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9ca4bcc-952e-4c42-aecb-e0a413d02734
- **Mr Scott Charles Sciberras** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b358db08-73fa-4c10-aec8-8aafa7094a68

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14287419`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-08-10
- **Registered office:** 53a George Street, Richmond, TW9 1HJ, England
- **SIC:** 64999

### Officers

- SCIBERRAS, Scott Charles — director · Maltese · appointed 2023-10-30
- BOLGER, David Scott — director · British · appointed 2022-09-13 · resigned 2023-01-23
- SCIBERRAS, Scott Charles — director · Maltese · appointed 2022-08-10 · resigned 2022-09-13
- SHEEHAN, Anthony — director · Irish · appointed 2023-01-23 · resigned 2024-05-20

### Beneficial owners (Persons with Significant Control)

- Scs International Limited — 75–100% shares · corporate PSC · England — since 2022-10-24
- Mr Scott Charles Sciberras — 75–100% shares · individual PSC · England — ceased 2022-10-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14287419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHISKEY & WEALTH CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/2efdc164-2f66-5fed-9e1d-93fc062dac87 · Structured JSON: https://whiteintel.dev/api/public/dossier/2efdc164-2f66-5fed-9e1d-93fc062dac87._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._