The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSILK WORK TECHNOLOGIES LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SILK WORK TECHNOLOGIES LTD
- MOHAMED FATHALLA HWAS· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
38 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- YB DEVELOPMENT LTDdirector of
- YB DEVELOPMENT LTDlegal representative of
- YB DEVELOPMENT LTDsecretary of
- E-SYSTEMS DEVELOPMENT LTDdirector of
- E-SYSTEMS DEVELOPMENT LTDlegal representative of
- E-SYSTEMS DEVELOPMENT LTDsecretary of
- MULTI-BUSINESS LTD.director of
- ORCA INTERNATIONAL TRADING LTDsecretary of
- CROSS-NUTRITION LTDdirector of
- CROSS-NUTRITION LTDlegal representative of
- PHARMAX International Ltdsecretary of
- MARLOWE Ltddirector of
- MARLOWE Ltdlegal representative of
- CONSOLIDATOR INVESTMENTS HOLDING LTDdirector of
- CONSOLIDATOR INVESTMENTS HOLDING LTDlegal representative of
- BOWLAND Holding Ltdsecretary of
- INVESTMENT SOLUTIONS - EUROPE LTDsecretary of
- MK & P HOLDING LTDdirector of
- MK & P HOLDING LTDlegal representative of
- MK & P HOLDING LTDsecretary of
- HLBN HOLDING LTDsecretary of
- EVGN HOLDING LTDdirector of
- EVGN HOLDING LTDlegal representative of
- EVGN HOLDING LTDsecretary of
- EAST EUROPE REAL ESTATE LTDdirector of
- EAST EUROPE REAL ESTATE LTDlegal representative of
- STRATEGIC BUSINESS ENGINEERING LTDdirector of
- STRATEGIC BUSINESS ENGINEERING LTDlegal representative of
- STRATEGIC BUSINESS ENGINEERING LTDsecretary of
- STGN Holding Ltd.director of
- STGN Holding Ltd.legal representative of
- STGN Holding Ltd.secretary of
- BETTER LIFE LTDsecretary of
- BETTER LIFE HOLDING LTDsecretary of
- CROSTRADE INTERNATIONAL LTDdirector of
- CROSTRADE INTERNATIONAL LTDlegal representative of
- CROSTRADE INTERNATIONAL LTDsecretary of
- CROSTRADE INTERNATIONAL LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier