Name: IS-SALIB HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IS-SALIB HOLDING LTD?

Accepted Answer

In the current sources, IS-SALIB HOLDING LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IS-SALIB HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags IS-SALIB HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IS-SALIB HOLDING LTD appear across sources?

Accepted Answer

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

IS-SALIB HOLDING LTD

OWNERSHIP & CONTROL