Name: SILKMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILKMENT LIMITED?

Accepted Answer

In the current sources, SILKMENT LIMITED is connected to Eleni Palma, Eleni Palma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILKMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILKMENT LIMITED appear across sources?

Accepted Answer

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

SILKMENT LIMITED

OWNERSHIP & CONTROL