Name: SILTHE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILTHE LIMITED?

Accepted Answer

In the current sources, SILTHE LIMITED is connected to Mr Theodor De Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILTHE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SILTHE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SILTHE LIMITED appear across sources?

Accepted Answer

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

SILTHE LIMITED

OWNERSHIP & CONTROL