Name: SILKCROFT FINANCE CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILKCROFT FINANCE CORP.?

Accepted Answer

In the current sources, SILKCROFT FINANCE CORP. is connected to ROARK INVESTMENT HOLDINGS INC., Hector Altamirano, Julian Altamirano, Fabricio Altamirano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILKCROFT FINANCE CORP.'s risk level?

Accepted Answer

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

Question 3

Where does SILKCROFT FINANCE CORP. appear across sources?

Accepted Answer

SILKCROFT FINANCE CORP. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

SILKCROFT FINANCE CORP.

OWNERSHIP & CONTROL