Name: SILICON ALLEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILICON ALLEY LIMITED?

Accepted Answer

In the current sources, SILICON ALLEY LIMITED is connected to Mr Steven Peter Lucy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILICON ALLEY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SILICON ALLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SILICON ALLEY LIMITED appear across sources?

Accepted Answer

SILICON ALLEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SILICON ALLEY LIMITED

OWNERSHIP & CONTROL