Who owns CHARLENE SCIBERRAS?

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

What is CHARLENE SCIBERRAS's risk level?

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

Where does CHARLENE SCIBERRAS appear across sources?

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

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Dossier

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CHARLENE SCIBERRAS

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 48

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

CHARLENE SCIBERRAS is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CHARLENE SCIBERRAS
- SCIBBY LTD· director of
- MSL TRADING LIMITED· shareholder of
- CLASSIC DESIGN ITALIA LIMITED· secretary of
- PETRO GLOBE OIL SERVICES LTD· secretary of
- Fairwinds Management Limited· director of
- GIBEL AWRAS LTD· secretary of
- A.F. & Sons Ltd· secretary of
- SETTE LTD· director of
- WIZARD MEDIA INVEST LTD· secretary of
- CONNECTIVE MEDIA MARKETING LTD· secretary of
- GSM MACHINERY AND EQUIPMENT LTD· secretary of
- TESLA INSPECTION LTD· secretary of
- QUBZEE LTD· secretary of
- BOEM LTD· secretary of
- OCEANS & CABLES LIMITED· secretary of
- TECH GLOBAL GENERAL TRADING LTD· secretary of
- CELINO INTERNATIONAL LTD· secretary of
- AL ROYA AL JADIDA LTD· secretary of
- LIBERATUM SOLUTIONS LTD· secretary of
- Magnum Media Ltd· secretary of
- Sun Media Ltd· secretary of
- Sales Differentiate Ltd· secretary of
- QUANTUM LIFE LTD· secretary of
- INCAS LTD· secretary of
- MP COFFEE LTD· director of
- 99 LIMITED EDITIONS GROUP LTD· secretary of
- Response Kings Ltd· secretary of
- MEMC SUPPLIES LTD· secretary of
- FaMedia Group Ltd· secretary of
- VIESSE SPORT LTD· secretary of
- CENSAU MEDIA LTD· secretary of
- AXL Invest Holdings Ltd· secretary of
- AXL Estates Ltd· secretary of
- AXL Affiliates Ltd· secretary of
- ASSISERVICE BROKERS LIMITED· secretary of
- Cosmo Elite Ltd· secretary of
- Admin Genie Ltd· director of
- ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITED· shareholder of

/04

Directorship network

181 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SCIBBY LTD

Adrian Sciberrasdirector of
Adrian Sciberraslegal representative of
Adrian Sciberrassecretary of
Adrian Sciberrasshareholder of
MARIKA SCIBERRASdirector of
MARIKA SCIBERRASlegal representative of
MARIKA SCIBERRASshareholder of

MSL TRADING LIMITED

Glen Azzopardisecretary of
JEAN PAUL AZZOPARDI HOLLANDdirector of
JEAN PAUL AZZOPARDI HOLLANDlegal representative of
JEAN PAUL AZZOPARDI HOLLANDshareholder of

CLASSIC DESIGN ITALIA LIMITED

CDI LUXURY LIMITEDdirector of
CDI LUXURY LIMITEDlegal representative of
CDI LUXURY LIMITEDshareholder of
MICHELE CITOLIshareholder of

PETRO GLOBE OIL SERVICES LTD

HATEM M.K. EL-SHEIKHdirector of
HATEM M.K. EL-SHEIKHlegal representative of
HATEM M.K. EL-SHEIKHsecretary of
HATEM M.K. EL-SHEIKHshareholder of

Fairwinds Management Limited

Adrian Sciberrasdirector of
Adrian Sciberraslegal representative of
Adrian Sciberrasshareholder of

GIBEL AWRAS LTD

SIEF ENNASER MEFTAH AMERdirector of
SIEF ENNASER MEFTAH AMERlegal representative of
SIEF ENNASER MEFTAH AMERshareholder of
ABDULHAKIM A. MARGHNI SWIYAHdirector of
ABDULHAKIM A. MARGHNI SWIYAHlegal representative of
ABDULHAKIM A. MARGHNI SWIYAHsecretary of
ABDULHAKIM A. MARGHNI SWIYAHshareholder of

A.F. & Sons Ltd

AHMED A ALI FORJANIdirector of
AHMED A ALI FORJANIlegal representative of
AHMED A ALI FORJANIshareholder of
ABDUSALAM ALI FORJANIdirector of
ABDUSALAM ALI FORJANIlegal representative of
ABDUSALAM ALI FORJANIshareholder of
MOHAMED ABDUSSALAM FORJANIdirector of
MOHAMED ABDUSSALAM FORJANIlegal representative of
MOHAMED ABDUSSALAM FORJANIshareholder of

SETTE LTD

ADRIAN SCIBERRASsecretary of
ADRIAN SCIBERRASshareholder of

WIZARD MEDIA INVEST LTD

GLENN ANDERS KARLSENdirector of
GLENN ANDERS KARLSENlegal representative of
GLENN ANDERS KARLSENshareholder of
HAVARD BERGE LEHNshareholder of

CONNECTIVE MEDIA MARKETING LTD

GLENN ANDERS KARLSENdirector of
GLENN ANDERS KARLSENlegal representative of
WIZARD MEDIA INVEST LTDshareholder of

GSM MACHINERY AND EQUIPMENT LTD

HATEM M.K. EL-SHEIKHdirector of
HATEM M.K. EL-SHEIKHlegal representative of
HATEM M.K. EL-SHEIKHsecretary of
HATEM M.K. EL-SHEIKHshareholder of
KHALED E. ABDURAHMAN ABDALLAdirector of
KHALED E. ABDURAHMAN ABDALLAlegal representative of
KHALED E. ABDURAHMAN ABDALLAshareholder of

TESLA INSPECTION LTD

MOUSA EHMED AGHILdirector of
MOUSA EHMED AGHILlegal representative of
MOUSA EHMED AGHILshareholder of

QUBZEE LTD

QUBZEE Group Ltd.director of
QUBZEE Group Ltd.legal representative of
QUBZEE Group Ltd.shareholder of

BOEM LTD

Adrian Sciberrasshareholder of
Aldo Monacadirector of
Aldo Monacalegal representative of
Aldo Monacashareholder of
EMANUELE RUTAshareholder of

OCEANS & CABLES LIMITED

Adrian Sciberrasdirector of
Adrian Sciberraslegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

TECH GLOBAL GENERAL TRADING LTD

ANWER ABDUL MAGID ELBURAEIdirector of
ANWER ABDUL MAGID ELBURAEIlegal representative of
ANWER ABDUL MAGID ELBURAEIshareholder of
ADRIS SAID AHMED AMBABSHAshareholder of
ABDEL GHANI ELMABRUK ELJNANshareholder of

CELINO INTERNATIONAL LTD

Mahmoud Salem M Abulefadirector of
Mahmoud Salem M Abulefalegal representative of
Mahmoud Salem M Abulefashareholder of
Mohamed Salem M Abulefadirector of
Mohamed Salem M Abulefalegal representative of
Mohamed Salem M Abulefashareholder of
Salem Mahmmoud Salem Abulifadirector of
Salem Mahmmoud Salem Abulifalegal representative of
Salem Mahmmoud Salem Abulifasecretary of
Salem Mahmmoud Salem Abulifashareholder of

AL ROYA AL JADIDA LTD

KHALED MOHAMED T.A. ARABdirector of
KHALED MOHAMED T.A. ARABlegal representative of
KHALED MOHAMED T.A. ARABshareholder of
HISHAM MOHAMED T.A. ARABdirector of
HISHAM MOHAMED T.A. ARABlegal representative of
HISHAM MOHAMED T.A. ARABshareholder of

LIBERATUM SOLUTIONS LTD

SIXFOOTFOUR HOLDING LTDdirector of
SIXFOOTFOUR HOLDING LTDlegal representative of
SIXFOOTFOUR HOLDING LTDshareholder of
JENSEN KLAUS LADEFOGEDdirector of
JENSEN KLAUS LADEFOGEDlegal representative of
JENSEN KLAUS LADEFOGEDshareholder of

Magnum Media Ltd

Flutter Industries Ltddirector of
Flutter Industries Ltdlegal representative of
Flutter Industries Ltdshareholder of
Magne Steierdirector of
Magne Steierlegal representative of
Magne Steiershareholder of

Sun Media Ltd

Sun Media ltd.director of
Sun Media ltd.legal representative of
Sun Media ltd.shareholder of
Lionel Skovgaard Thomsendirector of
Lionel Skovgaard Thomsenlegal representative of
Lionel Skovgaard Thomsenshareholder of

Sales Differentiate Ltd

Andrea Serridirector of
Andrea Serrilegal representative of
Andrea Serrishareholder of

QUANTUM LIFE LTD

ROBERTO MOLFESEdirector of
ROBERTO MOLFESElegal representative of
ROBERTO MOLFESEshareholder of
DAMIANA COVREdirector of
DAMIANA COVRElegal representative of

INCAS LTD

Quantum Life Ltddirector of
Quantum Life Ltdlegal representative of
Quantum Life Ltdshareholder of

MP COFFEE LTD

Massimiliano ROMANOdirector of
Massimiliano ROMANOlegal representative of
Massimiliano ROMANOsecretary of
Massimiliano ROMANOshareholder of

99 LIMITED EDITIONS GROUP LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
Capital STG Incshareholder of

Response Kings Ltd

TINO SCHNEDLER HEMMINGSENshareholder of
HENRIK STEFAN NIELSENdirector of
HENRIK STEFAN NIELSENlegal representative of
HENRIK STEFAN NIELSENshareholder of

MEMC SUPPLIES LTD

HATEM M.K. EL-SHEIKHdirector of
HATEM M.K. EL-SHEIKHlegal representative of
HATEM M.K. EL-SHEIKHsecretary of
HATEM M.K. EL-SHEIKHshareholder of

FaMedia Group Ltd

Lion Investment Group Ltddirector of
Lion Investment Group Ltdlegal representative of
Lion Investment Group Ltdshareholder of
Lionel Skovgaard Thomsendirector of
Lionel Skovgaard Thomsenlegal representative of
Lionel Skovgaard Thomsenshareholder of

VIESSE SPORT LTD

SAMPINO VINCENZOdirector of
SAMPINO VINCENZOlegal representative of
SAMPINO VINCENZOsecretary of
SAMPINO VINCENZOshareholder of

CENSAU MEDIA LTD

THOMAS FAUGSTEDdirector of
THOMAS FAUGSTEDlegal representative of
THOMAS FAUGSTEDshareholder of

AXL Invest Holdings Ltd

Alexandru Iulian Munteanudirector of
Alexandru Iulian Munteanulegal representative of
Alexandru Iulian Munteanushareholder of

AXL Estates Ltd

Alexandru Iulian Munteanushareholder of
AXL Invest Holdings Ltddirector of
AXL Invest Holdings Ltdlegal representative of
AXL Invest Holdings Ltdshareholder of

AXL Affiliates Ltd

Alexandru Iulian Munteanushareholder of
AXL Invest Holdings Ltddirector of
AXL Invest Holdings Ltdlegal representative of
AXL Invest Holdings Ltdshareholder of

ASSISERVICE BROKERS LIMITED

Adrian Sciberrasdirector of
Adrian Sciberraslegal representative of
Adrian Sciberrasshareholder of
VINCENZO COCOZZAdirector of
VINCENZO COCOZZAlegal representative of
VINCENZO COCOZZAshareholder of
SIMONA DE GIOVANNIdirector of
SIMONA DE GIOVANNIlegal representative of
SIMONA DE GIOVANNIshareholder of

Cosmo Elite Ltd

Cosmo Elite Ltdshareholder of
Andrea Serridirector of
Andrea Serrilegal representative of
Andrea Serrishareholder of

Admin Genie Ltd

Adrian Sciberrasdirector of
Adrian Sciberraslegal representative of
Adrian Sciberrassecretary of
BUSINESS CONCEPT INTERNATIONAL PLCshareholder of

ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITED

Adrian Sciberrasshareholder of
CHARLES AGIUSdirector of
CHARLES AGIUSlegal representative of
CHARLES AGIUSshareholder of
PAUL AGUISdirector of
PAUL AGUISsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLENE SCIBERRAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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