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Legal entityLowregistered

SILVERSANDS RESOURCES LLC

SILVERSANDS RESOURCES LLC — registered UK company, incorporated 2023 (gb-coh:OE030464). Cited to 1 registry.

GB-COH OE030464Inc. 17 Jul 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Mauritius, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-07-17
Legal form
registered overseas entity
Registered office
Agent And Corporations 1201 Orange Street Suite 600, Wilmington, Delaware, 19801, United States
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SILVERSANDS RESOURCES LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE030464
Status
registered
Type
registered overseas entity
Incorporated
2023-07-17
Registered office
Agent And Corporations 1201 Orange Street Suite 600, Wilmington, Delaware, 19801, United States
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Laure Caroline Jarry Ep. Nelson
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Mauritius · since 2017-09-15 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SILVERSANDS RESOURCES LLC?
No ownership or control links for SILVERSANDS RESOURCES LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SILVERSANDS RESOURCES LLC's risk level?
WhiteIntel flags SILVERSANDS RESOURCES LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SILVERSANDS RESOURCES LLC appear across sources?
SILVERSANDS RESOURCES LLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVERSANDS RESOURCES LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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