Name: SILTRANS GDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILTRANS GDS LTD?

Accepted Answer

In the current sources, SILTRANS GDS LTD is connected to Mr George Delian Silion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILTRANS GDS LTD's risk level?

Accepted Answer

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

Question 3

Where does SILTRANS GDS LTD appear across sources?

Accepted Answer

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

SILTRANS GDS LTD

OWNERSHIP & CONTROL