Name: SILKROAD BRANDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILKROAD BRANDS LTD?

Accepted Answer

In the current sources, SILKROAD BRANDS LTD is connected to Mr Ugur Esen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILKROAD BRANDS LTD's risk level?

Accepted Answer

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

Question 3

Where does SILKROAD BRANDS LTD appear across sources?

Accepted Answer

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

SILKROAD BRANDS LTD

OWNERSHIP & CONTROL