Name: SILLAB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILLAB LIMITED?

Accepted Answer

In the current sources, SILLAB LIMITED is connected to Mr. Matyusevich Audrey Petrovich, BASSIM ENTERPRISES LIMITED, MOSCRIP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILLAB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILLAB LIMITED appear across sources?

Accepted Answer

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

SILLAB LIMITED

OWNERSHIP & CONTROL