Name: SILESIA INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILESIA INVESTMENT LTD.?

Accepted Answer

In the current sources, SILESIA INVESTMENT LTD. is connected to THE BEARER, THE BEARER, DEMETRIS HADJIPSALTIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILESIA INVESTMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SILESIA INVESTMENT LTD. appear across sources?

Accepted Answer

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

SILESIA INVESTMENT LTD.

OWNERSHIP & CONTROL