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

Question 1

Who owns EASTSILK LTD.?

Accepted Answer

In the current sources, EASTSILK LTD. is connected to NEWMARKET HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTSILK LTD.'s risk level?

Accepted Answer

WhiteIntel flags EASTSILK LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EASTSILK LTD. appear across sources?

Accepted Answer

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

EASTSILK LTD.

/01Ownership & control

Ownership & control