Name: SPLIT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPLIT COMPANY LIMITED?

Accepted Answer

In the current sources, SPLIT COMPANY LIMITED is connected to IAN J STAFRACE, MICHAEL SCICLUNA, M. SCICLUNA CO. LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPLIT COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPLIT COMPANY LIMITED appear across sources?

Accepted Answer

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

SPLIT COMPANY LIMITED

OWNERSHIP & CONTROL