Who owns MARIO SCIBERRAS?

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

What is MARIO SCIBERRAS's risk level?

WhiteIntel flags MARIO SCIBERRAS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIO SCIBERRAS appear across sources?

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

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/ Dossier

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MARIO SCIBERRAS

Name: MARIO SCIBERRAS — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO SCIBERRAS, Organization, MT

High

Organization·MT·icij:icijol-56066512

JSON / MCP View network

Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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RAMCO LIMITED
director of
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RAMCO LIMITED
legal representative of
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RAMCO LIMITED
secretary of
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RAMCO LIMITED
shareholder of
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INTERIORS TECHNOLOGIES LIMITED
director of
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INTERIORS TECHNOLOGIES LIMITED
legal representative of
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INTERIORS TECHNOLOGIES LIMITED
secretary of
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INTERIORS TECHNOLOGIES LIMITED
shareholder of
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ASCOT ALUMINIUM LIMITED
director of
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ASCOT ALUMINIUM LIMITED
legal representative of
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ASCOT ALUMINIUM LIMITED
secretary of
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ASCOT ALUMINIUM LIMITED
shareholder of
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OMEGA INDUSTRIES LIMITED
director of
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OMEGA INDUSTRIES LIMITED
legal representative of
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OMEGA INDUSTRIES LIMITED
secretary of
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OMEGA INDUSTRIES LIMITED
shareholder of
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THREE CATS HOLDINGS LIMITED
director of
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THREE CATS HOLDINGS LIMITED
legal representative of
■
THREE CATS HOLDINGS LIMITED
shareholder of
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ESKANDER TRADING CO. LIMITED
director of
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ESKANDER TRADING CO. LIMITED
shareholder of
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THYME HOLDINGS LIMITED
director of
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THYME HOLDINGS LIMITED
legal representative of
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THYME HOLDINGS LIMITED
secretary of
■
THYME HOLDINGS LIMITED
shareholder of
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APPLIED TECHNOLOGIES COMPANY LTD
director of
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APPLIED TECHNOLOGIES COMPANY LTD
legal representative of
■
APPLIED TECHNOLOGIES COMPANY LTD
secretary of
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APPLIED TECHNOLOGIES COMPANY LTD
shareholder of
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SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED
director of
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SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED
legal representative of
■
SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED
secretary of
■
SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED
shareholder of

MARIO SCIBERRAS

/01Ownership & control

Ownership & control