Name: SCIBBY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCIBBY LTD?

Accepted Answer

In the current sources, SCIBBY LTD is connected to CHARLENE SCIBERRAS, CHARLENE SCIBERRAS, CHARLENE SCIBERRAS, Adrian Sciberras, Adrian Sciberras and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCIBBY LTD's risk level?

Accepted Answer

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

Question 3

Where does SCIBBY LTD appear across sources?

Accepted Answer

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

SCIBBY LTD

OWNERSHIP & CONTROL