Name: SILVERHD LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVERHD LTD, Company, GB

Question 1

Who owns SILVERHD LTD?

Accepted Answer

In the current sources, SILVERHD LTD is connected to Mr Andrei Bostan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVERHD LTD's risk level?

Accepted Answer

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

Question 3

Where does SILVERHD LTD appear across sources?

Accepted Answer

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

SILVERHD LTD

/01Ownership & control

Ownership & control