Name: Mr Ian De Silva — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Ian De Silva?

Accepted Answer

No ownership or control links for Mr Ian De Silva are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Ian De Silva's risk level?

Accepted Answer

WhiteIntel flags Mr Ian De Silva as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Ian De Silva appear across sources?

Accepted Answer

Mr Ian De Silva is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Ian De Silva

OWNERSHIP & CONTROL