Name: SLY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SLY LIMITED?

Accepted Answer

In the current sources, SLY LIMITED is connected to MIGUEL VAN HOOF, MIGUEL VAN HOOF, MIGUEL VAN HOOF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SLY LIMITED appear across sources?

Accepted Answer

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

SLY LIMITED

OWNERSHIP & CONTROL