Name: SILVAWELL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVAWELL HOLDINGS LTD?

Accepted Answer

In the current sources, SILVAWELL HOLDINGS LTD is connected to Miss Silvana Da Silva, Mr Joshua Raymond Stockwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVAWELL HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SILVAWELL HOLDINGS LTD appear across sources?

Accepted Answer

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

SILVAWELL HOLDINGS LTD

OWNERSHIP & CONTROL