Name: SILBURY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILBURY PROPERTIES LIMITED?

Accepted Answer

In the current sources, SILBURY PROPERTIES LIMITED is connected to MOORES NOMINEES LIMITED, SUN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILBURY PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILBURY PROPERTIES LIMITED appear across sources?

Accepted Answer

SILBURY PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SILBURY PROPERTIES LIMITED

OWNERSHIP & CONTROL