Name: SLIVER AIM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SLIVER AIM HOLDINGS LIMITED?

Accepted Answer

In the current sources, SLIVER AIM HOLDINGS LIMITED is connected to ORIENTAL WATCH HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLIVER AIM HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SLIVER AIM HOLDINGS LIMITED appear across sources?

Accepted Answer

SLIVER AIM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SLIVER AIM HOLDINGS LIMITED

OWNERSHIP & CONTROL