Name: SILK ROAD AFRICA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILK ROAD AFRICA LTD?

Accepted Answer

In the current sources, SILK ROAD AFRICA LTD is connected to Mr Chi - Keka Atanga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILK ROAD AFRICA LTD's risk level?

Accepted Answer

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

Question 3

Where does SILK ROAD AFRICA LTD appear across sources?

Accepted Answer

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

SILK ROAD AFRICA LTD

OWNERSHIP & CONTROL