Name: Silver Cross Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Silver Cross Investments Ltd.?

Accepted Answer

In the current sources, Silver Cross Investments Ltd. is connected to Vincent Mercieca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Silver Cross Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Silver Cross Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Silver Cross Investments Ltd. appear across sources?

Accepted Answer

Silver Cross Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Silver Cross Investments Ltd.

OWNERSHIP & CONTROL