Name: GOLD SILK HOLDING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD SILK HOLDING CORP.?

Accepted Answer

In the current sources, GOLD SILK HOLDING CORP. is connected to Banthoon Lamsam and Usa Lamsam, Execorp Limited, Banthoon Lamsam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD SILK HOLDING CORP.'s risk level?

Accepted Answer

WhiteIntel flags GOLD SILK HOLDING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD SILK HOLDING CORP. appear across sources?

Accepted Answer

GOLD SILK HOLDING CORP. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GOLD SILK HOLDING CORP.

OWNERSHIP & CONTROL