Name: SYBIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYBIC LIMITED?

Accepted Answer

In the current sources, SYBIC LIMITED is connected to Mr Simon Patrick Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYBIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SYBIC LIMITED appear across sources?

Accepted Answer

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

SYBIC LIMITED

OWNERSHIP & CONTROL