Name: Silver Bay Capital Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Silver Bay Capital Limited?

Accepted Answer

In the current sources, Silver Bay Capital Limited is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Silver Bay Capital Limited's risk level?

Accepted Answer

WhiteIntel flags Silver Bay Capital Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Silver Bay Capital Limited appear across sources?

Accepted Answer

Silver Bay Capital Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Silver Bay Capital Limited

OWNERSHIP & CONTROL