---
title: "SIL Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3
json: https://whiteintel.dev/api/public/dossier/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3
identifier: icij:icijol-82002844
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIL Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3  

## Ownership & control

### Owners / controllers

- **Reid Finance Limited - Bermuda** (shareholder of) — https://whiteintel.dev/entity/9e835669-3a55-5410-ba9e-bfcd42f8f3c6
- **Said - Wafic** (shareholder of) — https://whiteintel.dev/entity/60d2f468-0135-5731-aa1d-8e7e99ac1304

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82002844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIL Limited**. Human view: https://whiteintel.dev/entity/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/068ae316-e7c6-5b4f-b09f-6c7fd253d6b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._