Name: SYLK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYLK LIMITED?

Accepted Answer

In the current sources, SYLK LIMITED is connected to SANDRO GAZZANIGA, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYLK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SYLK LIMITED appear across sources?

Accepted Answer

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

SYLK LIMITED

OWNERSHIP & CONTROL