Name: SILUAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILUAN LTD?

Accepted Answer

In the current sources, SILUAN LTD is connected to Mr Dragos Spiru Godenca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILUAN LTD's risk level?

Accepted Answer

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

Question 3

Where does SILUAN LTD appear across sources?

Accepted Answer

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

SILUAN LTD

OWNERSHIP & CONTROL