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

Question 1

Who owns SILVERLINKS LONDON LTD?

Accepted Answer

In the current sources, SILVERLINKS LONDON LTD is connected to Mr Naseer Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVERLINKS LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags SILVERLINKS LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SILVERLINKS LONDON LTD appear across sources?

Accepted Answer

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

SILVERLINKS LONDON LTD

/01Ownership & control

Ownership & control