Name: SIBTU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIBTU LIMITED?

Accepted Answer

In the current sources, SIBTU LIMITED is connected to Claudiu Daniel Sarla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIBTU LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIBTU LIMITED appear across sources?

Accepted Answer

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

SIBTU LIMITED

OWNERSHIP & CONTROL