Name: SILVERLUX DIVISION LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVERLUX DIVISION LTD.?

Accepted Answer

In the current sources, SILVERLUX DIVISION LTD. is connected to Multihold Ltd., Multihold Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVERLUX DIVISION LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SILVERLUX DIVISION LTD. appear across sources?

Accepted Answer

SILVERLUX DIVISION LTD. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

SILVERLUX DIVISION LTD.

OWNERSHIP & CONTROL