Who owns EUROPE SICI COMPANY LIMITED?

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

What is EUROPE SICI COMPANY LIMITED's risk level?

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

Where does EUROPE SICI COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

EUROPE SICI COMPANY LIMITED

Name: EUROPE SICI COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROPE SICI COMPANY LIMITED, Organization, GB

EUROPE SICI COMPANY LIMITED — UK company (icij:icijol-56067400). 1 holding. Cited to 1 registry.

ICIJ icijol-56067400OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/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

EUROPE SICI COMPANY LIMITED
- Green Philosophy E.E.I.G· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EUROPE SICI COMPANY LIMITED — 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 EUROPE SICI COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on EUROPE SICI COMPANY LIMITED 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.

●
Green Philosophy E.E.I.G
Also holds roles at 3 other companies
- STEMA S.R.L.shareholder of
- TOP 3 CONSULTING LIMITEDshareholder of
- NOEL MUSCATdirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EUROPE SICI COMPANY LIMITED — nothing is disclosed before that.

Claim this record