Name: SIBS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIBS TRADING LIMITED?

Accepted Answer

In the current sources, SIBS TRADING LIMITED is connected to Mr Gary Robert Sibley, Mrs Diane Sibley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIBS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIBS TRADING LIMITED appear across sources?

Accepted Answer

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

SIBS TRADING LIMITED

OWNERSHIP & CONTROL