Name: SILVER ROCK TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVER ROCK TRADING LTD.?

Accepted Answer

In the current sources, SILVER ROCK TRADING LTD. is connected to REGENT GOLD INVESTMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVER ROCK TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SILVER ROCK TRADING LTD. appear across sources?

Accepted Answer

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

SILVER ROCK TRADING LTD.

OWNERSHIP & CONTROL