---
title: "SILVERSTAR INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/070c9d6d-ff0a-5ac0-9c19-973808d8b676
json: https://whiteintel.dev/api/public/dossier/070c9d6d-ff0a-5ac0-9c19-973808d8b676
identifier: icij:icijol-55044054
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVERSTAR INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044054`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/070c9d6d-ff0a-5ac0-9c19-973808d8b676  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/070c9d6d-ff0a-5ac0-9c19-973808d8b676  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SILVERSTAR INVESTMENTS LIMITED** — GLEIF · `lei:21380047TS6U1Q7QX632` — https://whiteintel.dev/entity/706fad92-be4f-5e45-a04e-40eeb95e27e7

## Ownership & control

### Owners / controllers

- **RELIANCE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/351299c7-d9bb-55a7-8e5f-0e52b16d35b3
- **HE268627** (shareholder of) — https://whiteintel.dev/entity/c4b484a0-d88e-57a9-a088-d424c8395d72

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

A **6-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)

**5** 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/55044054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVERSTAR INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/070c9d6d-ff0a-5ac0-9c19-973808d8b676 · Structured JSON: https://whiteintel.dev/api/public/dossier/070c9d6d-ff0a-5ac0-9c19-973808d8b676._

_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"._