Name: SILK (LARGS) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILK (LARGS) LTD.?

Accepted Answer

In the current sources, SILK (LARGS) LTD. is connected to Mrs Kathleen Bone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILK (LARGS) LTD.'s risk level?

Accepted Answer

WhiteIntel flags SILK (LARGS) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SILK (LARGS) LTD. appear across sources?

Accepted Answer

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

SILK (LARGS) LTD.

OWNERSHIP & CONTROL