Name: MON SILKS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MON SILKS LTD, Company, GB

Question 1

Who owns MON SILKS LTD?

Accepted Answer

In the current sources, MON SILKS LTD is connected to Ms Tasnima Akther. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MON SILKS LTD's risk level?

Accepted Answer

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

Question 3

Where does MON SILKS LTD appear across sources?

Accepted Answer

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

MON SILKS LTD

Ownership & control

Company profile· live · Companies House

MON SILKS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House