Name: SILEO PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILEO PROPERTY LIMITED?

Accepted Answer

In the current sources, SILEO PROPERTY LIMITED is connected to Mr Louis Matthew Davies, Mrs Petruta Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILEO PROPERTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SILEO PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SILEO PROPERTY LIMITED appear across sources?

Accepted Answer

SILEO PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SILEO PROPERTY LIMITED

OWNERSHIP & CONTROL