Name: DESARU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESARU LTD?

Accepted Answer

In the current sources, DESARU LTD is connected to PAUL SCIBERRAS, PAUL SCIBERRAS, PAUL SCIBERRAS, SIEGFRIED BORG COLE, ALFRED CAMILLERI and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESARU LTD's risk level?

Accepted Answer

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

Question 3

Where does DESARU LTD appear across sources?

Accepted Answer

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

DESARU LTD

OWNERSHIP & CONTROL