Who owns VINCENT SCIBERRAS?

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

What is VINCENT SCIBERRAS's risk level?

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

Where does VINCENT SCIBERRAS appear across sources?

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

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Legal entityMedium

VINCENT SCIBERRAS

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

VINCENT SCIBERRAS — Maltese company (icij:icijol-56017267). 3 holdings. Cited to 1 registry.

ICIJ icijol-56017267Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

VINCENT SCIBERRAS
- PLEASURE HOMES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VINCENT SCIBERRAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VINCENT SCIBERRAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VINCENT SCIBERRAS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PLEASURE HOMES LIMITED
Also holds roles at 9 other companies
- ROBERTO STIVALAliquidator of
- AUDREY BALDACCHINOdirector of
- AUDREY BALDACCHINOshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns VINCENT SCIBERRAS?: No ownership or control links for VINCENT SCIBERRAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VINCENT SCIBERRAS's risk level?: WhiteIntel flags VINCENT SCIBERRAS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VINCENT SCIBERRAS appear across sources?: VINCENT SCIBERRAS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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