Name: SILVER WINDER HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVER WINDER HOLDINGS LIMITED?

Accepted Answer

In the current sources, SILVER WINDER HOLDINGS LIMITED is connected to R & K SERVICES LIMITED, R & K SERVICES LIMITED, R & K SERVICES LIMITED, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVER WINDER HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILVER WINDER HOLDINGS LIMITED appear across sources?

Accepted Answer

SILVER WINDER HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

SILVER WINDER HOLDINGS LIMITED

OWNERSHIP & CONTROL