Name: SIBEX PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIBEX PROPERTIES LIMITED?

Accepted Answer

In the current sources, SIBEX PROPERTIES LIMITED is connected to Mr Simon Hartley Barraclough, Mrs Rebecca Barraclough. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIBEX PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIBEX PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIBEX PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SIBEX PROPERTIES LIMITED

OWNERSHIP & CONTROL