Name: SILKBAR INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILKBAR INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SILKBAR INVESTMENTS LIMITED is connected to MARINOS BEROS, Altus Citadel Nominees Limited, LIMESI HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILKBAR INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILKBAR INVESTMENTS LIMITED appear across sources?

Accepted Answer

SILKBAR INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

SILKBAR INVESTMENTS LIMITED

OWNERSHIP & CONTROL