Name: GIBEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GIBEX LTD?

Accepted Answer

In the current sources, GIBEX LTD is connected to ARQ FIDUCIARIES LIMITED, ARQ FIDUCIARIES LIMITED, ARQ FIDUCIARIES LIMITED, BRUNO SA FIGUEIRA, BRUNO SA FIGUEIRA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIBEX LTD's risk level?

Accepted Answer

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

Question 3

Where does GIBEX LTD appear across sources?

Accepted Answer

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

GIBEX LTD

OWNERSHIP & CONTROL