Name: SILO RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILO RETAIL LTD?

Accepted Answer

In the current sources, SILO RETAIL LTD is connected to Mrs Piratheepa Kogilanathan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILO RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does SILO RETAIL LTD appear across sources?

Accepted Answer

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

SILO RETAIL LTD

OWNERSHIP & CONTROL