Name: SILK ROAD MARKETING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILK ROAD MARKETING LIMITED?

Accepted Answer

In the current sources, SILK ROAD MARKETING LIMITED is connected to TERRY LYNN PETEETE, THE BEARER, MOHAN A/L THIRUNAVUKARASU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILK ROAD MARKETING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SILK ROAD MARKETING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SILK ROAD MARKETING LIMITED appear across sources?

Accepted Answer

SILK ROAD MARKETING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SILK ROAD MARKETING LIMITED

OWNERSHIP & CONTROL