Name: Silk tree Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Silk tree Limited?

Accepted Answer

In the current sources, Silk tree Limited is connected to MAGNUS NOMINEES LIMITED, FIDELIS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Silk tree Limited's risk level?

Accepted Answer

WhiteIntel flags Silk tree Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Silk tree Limited appear across sources?

Accepted Answer

Silk tree Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Silk tree Limited

OWNERSHIP & CONTROL