Name: SILVER SHIELD TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVER SHIELD TRADING LTD?

Accepted Answer

In the current sources, SILVER SHIELD TRADING LTD is connected to Mr Bilal Ahmed Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVER SHIELD TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does SILVER SHIELD TRADING LTD appear across sources?

Accepted Answer

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

SILVER SHIELD TRADING LTD

OWNERSHIP & CONTROL