Name: Silina Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Silina Limited?

Accepted Answer

In the current sources, Silina Limited is connected to Blue Square Services S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Silina Limited's risk level?

Accepted Answer

WhiteIntel flags Silina Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Silina Limited appear across sources?

Accepted Answer

Silina Limited is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Silina Limited

OWNERSHIP & CONTROL