Name: RETAIL & CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RETAIL & CONSTRUCTION LTD?

Accepted Answer

In the current sources, RETAIL & CONSTRUCTION LTD is connected to WILLIAM SCIBERRAS, TANYA SCIBERRAS CAMILLERI, J.I.T. TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RETAIL & CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags RETAIL & CONSTRUCTION LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RETAIL & CONSTRUCTION LTD appear across sources?

Accepted Answer

RETAIL & CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RETAIL & CONSTRUCTION LTD

OWNERSHIP & CONTROL