Name: SIB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIB LIMITED?

Accepted Answer

In the current sources, SIB LIMITED is connected to PETER V. DEGIORGIO, GIANFRANCO PARRICCHI, GIANFRANCO PARRICCHI, PERALTA CUSTODIAN LIMITED, PERALTA CUSTODIAN LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIB LIMITED appear across sources?

Accepted Answer

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

SIB LIMITED

OWNERSHIP & CONTROL