Name: POLIBUSCH SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLIBUSCH SERVICES LIMITED?

Accepted Answer

In the current sources, POLIBUSCH SERVICES LIMITED is connected to BORIS FARRUGIA, PAUL SCHEMBRI, PAUL SCHEMBRI, PAUL SCHEMBRI, PAUL SCHEMBRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLIBUSCH SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POLIBUSCH SERVICES LIMITED appear across sources?

Accepted Answer

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

POLIBUSCH SERVICES LIMITED

OWNERSHIP & CONTROL