Name: SL HOME1 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SL HOME1 LTD?

Accepted Answer

In the current sources, SL HOME1 LTD is connected to Miss Bui Hanh Trang Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SL HOME1 LTD's risk level?

Accepted Answer

WhiteIntel flags SL HOME1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SL HOME1 LTD appear across sources?

Accepted Answer

SL HOME1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SL HOME1 LTD

OWNERSHIP & CONTROL