Name: Silk Road Trading House Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Silk Road Trading House Ltd.?

Accepted Answer

In the current sources, Silk Road Trading House Ltd. is connected to Sarah Louise Petre-Mears. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Silk Road Trading House Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Silk Road Trading House Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Silk Road Trading House Ltd. appear across sources?

Accepted Answer

Silk Road Trading House Ltd. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Silk Road Trading House Ltd.

OWNERSHIP & CONTROL