---
title: "Silverstream Properties Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20ca411c-3a17-5270-908a-4e97e69fad4c
json: https://whiteintel.dev/api/public/dossier/20ca411c-3a17-5270-908a-4e97e69fad4c
identifier: icij:icijol-10093030
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Silverstream Properties Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10093030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20ca411c-3a17-5270-908a-4e97e69fad4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20ca411c-3a17-5270-908a-4e97e69fad4c  

## Ownership & control

### Owners / controllers

- **Willem Jacobus Albertus Strauss** (shareholder of) — https://whiteintel.dev/entity/76c2ea2f-bd6e-524b-b793-01703c003601
- **SIMON RICHARD COOPER** (shareholder of) — https://whiteintel.dev/entity/3b558036-d227-503a-9f15-eb6b939c994c
- **Michael Walne** (shareholder of) — https://whiteintel.dev/entity/8eab0c95-9150-5335-b15a-9575f071ef1e
- **Mark Lee Tasker** (shareholder of) — https://whiteintel.dev/entity/edffbe18-f8f1-5b7d-8f0c-3024931cbd99
- **BRUCE GEOFFREY THOMAS** (shareholder of) — https://whiteintel.dev/entity/ef9f44f7-7df5-5fb5-be3a-d52540ac6882
- **Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust** (shareholder of) — https://whiteintel.dev/entity/6d5bdf68-58cc-5195-9fc7-1e7c860ccd3b
- **SIMON ROGER WOODLAND** (shareholder of) — https://whiteintel.dev/entity/975d6ede-6bf8-57c8-bfc1-0290caf200ab
- **Samuel Schaffer** (shareholder of) — https://whiteintel.dev/entity/535924cf-982b-568b-9eee-aea7941be14a
- **Cubic Property Fund Limited** (shareholder of) — https://whiteintel.dev/entity/1d6bad1f-6ac7-5b68-aaca-d1b82aef3ddf
- **Miss Charlene Anne Scott** (shareholder of) — https://whiteintel.dev/entity/3ecff022-b0fd-5222-8a94-8396c16087b6
- **John Robert Cowling** (shareholder of) — https://whiteintel.dev/entity/10eb1110-687b-5566-bead-1b94ae58590b
- **Andre Johann Van Druten and Celia Joan Van Druten** (shareholder of) — https://whiteintel.dev/entity/f9ca09af-1131-57dd-a97a-a2915d2c4ef4
- **Susan Alison Mary Leith** (shareholder of) — https://whiteintel.dev/entity/1b998d86-28b7-5e02-bcac-fd846a351f06
- **Bruce & Amanda De Burgh Thomas** (shareholder of) — https://whiteintel.dev/entity/4fab67a3-1a94-5abc-a39a-13099feaa014
- **DAVID CHARLES ALEXANDER** (shareholder of) — https://whiteintel.dev/entity/267db38e-511e-55b6-8b71-a599f548980e
- **Pierre Louis Dalton** (shareholder of) — https://whiteintel.dev/entity/f3fac9c2-5cb4-50a7-9966-c732a25299c8
- **Anthony Charles Warrener** (shareholder of) — https://whiteintel.dev/entity/3cf8dec4-e78b-5a25-a95f-557653a5b043
- **Oak (Guernsey) Limited as Trustees of the Plet Trust** (shareholder of) — https://whiteintel.dev/entity/9cab1ec0-04b5-5d2d-b6be-fd8b7d59af3f
- **David Maxim Espen** (shareholder of) — https://whiteintel.dev/entity/3fb8fbf0-72db-553b-9d4c-94200f8e5a63
- **Desmond Wayne Furphy** (shareholder of) — https://whiteintel.dev/entity/96865f14-ee27-5473-9012-b8bf4f0bd624
- **CHARLENE ANN SCOTT** (shareholder of) — https://whiteintel.dev/entity/088df59d-a065-52d6-a81e-c44a58e2e368
- **DONAL DESMOND FOLEY & ROSEMARY NOREEN FOLEY** (shareholder of) — https://whiteintel.dev/entity/ec61056e-5072-5583-85a9-c14e89ab9c4c
- **Standard Bank Nominees (Offshore) Limited a/c CWC** (shareholder of) — https://whiteintel.dev/entity/6507b359-d19b-5c99-b52b-586a0d29faf1
- **RUTLEDGE MICHAEL VINTCENT** (shareholder of) — https://whiteintel.dev/entity/88985361-9141-540e-9cc6-1ce24c423d44
- **ALWYN NELLES VINTCENT** (shareholder of) — https://whiteintel.dev/entity/04c8fd2e-0927-57e6-8982-f2469e705a78
- **Amiralli Kassam & Mrs Zarin Begum Damji** (shareholder of) — https://whiteintel.dev/entity/f7ebdd5b-8778-5ef6-8e35-c7f7dea1965e
- **Antartica Assets Limited, Mutual Trust Mananagement (Mauritiues) Limited** (shareholder of) — https://whiteintel.dev/entity/07158a85-7367-5eb7-995c-7f7aef79b632
- **James Capel (Channel Islands) Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/2ca26a3c-3aa7-561a-9784-b430160a4253
- **GAIL JENNIFER DE JAGER** (shareholder of) — https://whiteintel.dev/entity/011bcc14-5dae-56cb-b063-eb8bbc39166b
- **LEMASCO NOMINEES LIMITED A/C A46** (shareholder of) — https://whiteintel.dev/entity/7b8f3b15-e7bf-54f4-882a-ae5c6f6d9820
- **CANNON INTERNATIONAL LIMITED RE H013** (shareholder of) — https://whiteintel.dev/entity/2e042b75-c410-53c6-afd9-d8ae5dd75c99
- **CANNON INTERNATIONAL LIMITED RE C060** (shareholder of) — https://whiteintel.dev/entity/34b69b69-541c-5ee3-b941-3315ae58773f
- **TEMPLE ASSET HOLDINGS LTD. AS TRUSTEE OF THE SUNRISE DISCRETIONARY TRUST** (shareholder of) — https://whiteintel.dev/entity/1d2f07b3-c1ac-540d-b256-eacffe71ffaa
- **MARTELLO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/121529f8-fc1a-567d-ae0d-8d6fb7569db3
- **Standard Bank Trust Company (Isle of Man) Limited as Trustee of Q1** (shareholder of) — https://whiteintel.dev/entity/647627de-e753-5fa3-b6f8-115bd4bb39b2
- **Anthony Edward Ormond Butler** (shareholder of) — https://whiteintel.dev/entity/86abc52c-7302-59f5-8fe9-91a28fc904c4
- **STENHAM GESTINOR TRUSTEES LIMITED AS TRUSTEE OF THE W & R TRUST** (shareholder of) — https://whiteintel.dev/entity/fafb3213-3c11-54d4-8e6f-21334990ecaa
- **ANTARTICA ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/711ae728-4e48-595e-8dd4-ef98c255221c
- **Nimawi Properties Limited** (shareholder of) — https://whiteintel.dev/entity/13c81743-5e8c-5a51-9ccc-d2cadf9a3019
- **Steven Frederick Thompson** (shareholder of) — https://whiteintel.dev/entity/c525c3ad-6c6e-5861-96c7-a8557c2b0dbb
- **Petrus Johannes Smal** (shareholder of) — https://whiteintel.dev/entity/da849792-f905-58a0-abb3-edee24e5abe8
- **Abolesco Trust** (shareholder of) — https://whiteintel.dev/entity/89415b40-b13e-57f8-b660-458ea1803763
- **Rock Investments Trading Limited** (shareholder of) — https://whiteintel.dev/entity/ae3bb2c3-d476-56f8-bd20-761009fe1e33
- **Christopher Paul Roberts** (shareholder of) — https://whiteintel.dev/entity/59090372-44b1-5e77-bbe7-8f7e351114ed
- **Grime Associates Limited** (shareholder of) — https://whiteintel.dev/entity/444a2986-6c04-5cfc-9d9c-ce9ec5d460cb
- **Michael Anthony & Jean Mary Anthony** (shareholder of) — https://whiteintel.dev/entity/10ef6624-6767-5c2e-b07b-28c90f20e20c
- **Clariden Bank** (shareholder of) — https://whiteintel.dev/entity/c0057f0d-e123-55be-8c61-6d00fdc30390
- **Orion Trust Limited as Trustees of The Abergeldie Trust** (shareholder of) — https://whiteintel.dev/entity/c92a1dbe-3741-54a4-a2e0-20940acec198
- **Ironstone Development Limited** (shareholder of) — https://whiteintel.dev/entity/1d252ccc-d005-53f8-aaff-1084788a2763
- **THE WHITBY TRUST** (shareholder of) — https://whiteintel.dev/entity/ad95ae28-dbd8-5766-a2c5-2ae31a3522ee
- **Rupert Kunno Rencken** (shareholder of) — https://whiteintel.dev/entity/11b59366-c2e4-56f0-a651-6c68971c689d
- **Roslyn Jean Richards** (shareholder of) — https://whiteintel.dev/entity/ad9ed154-7b1b-5209-b7bf-e65393c02ae9
- **Ebenhaezer Jacobus van Heerden** (shareholder of) — https://whiteintel.dev/entity/41b0d1c1-b11d-5879-87d0-56120d0b6b58
- **Peggy Jean Bennet & Miles Fenton Bennet** (shareholder of) — https://whiteintel.dev/entity/486e719c-e434-5e5e-ae10-f50ed0fa756a
- **RBG Trustees (Guernsey) Limited as Trustee of The Flint Trust** (shareholder of) — https://whiteintel.dev/entity/649c2521-1d7b-5fb0-832a-5741bc9ed53e
- **Beresford Trustees Limited as Trustee of The Plet Trust** (shareholder of) — https://whiteintel.dev/entity/966d41da-3943-5742-8a8b-52d41bae9676
- **Verne Associates Limited** (shareholder of) — https://whiteintel.dev/entity/fadc6a08-9044-568d-a0fd-9fa89ff7379a
- **The Geovan Trust** (shareholder of) — https://whiteintel.dev/entity/170626d2-9999-5e2d-b25f-a8bafd4a81f2
- **Temple Asset Limited as Trustees of The Sunrise Trust** (shareholder of) — https://whiteintel.dev/entity/eb82aa41-c279-592f-a004-b80a6b8b8c24
- **Haaken Ludwing Mordt** (shareholder of) — https://whiteintel.dev/entity/70b4fa50-b21e-5b18-be8d-093a46559562
- **Sandra Yvonne Macmillan Churley** (shareholder of) — https://whiteintel.dev/entity/449f011e-6e96-5f3f-b0fe-461b95ac1160
- **Grapevine Investments Limited** (shareholder of) — https://whiteintel.dev/entity/98e13a78-2c99-5cf0-803b-393d0a671dd5
- **G.M. Trustees Ltd as Trustee of The Flint Trust** (shareholder of) — https://whiteintel.dev/entity/03911211-89cb-57b1-966f-31ffd69606b8
- **CHARTER TRUST COMPANY LIMITED AS TRUSTEE OF THE ALMAR TRUST** (shareholder of) — https://whiteintel.dev/entity/b18dfbf8-5634-5808-a929-2a5275ebfbc0
- **M3 TRUSTEES LIMITED AS TRUSTEE OF THE JONJEM TRUST** (shareholder of) — https://whiteintel.dev/entity/9b7d5cb0-acdf-5844-b095-808378a5205b
- **M3 TRUSTEES LIMITED AS TRUSTEE OF THE BERKSHIRE SURREY TRUST** (shareholder of) — https://whiteintel.dev/entity/96548b78-5ff7-5dc2-af8e-ae37044e56e4
- **ZARGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7afbbdc-e638-51f1-b6be-7d788d67f201
- **FRITHA ANN DAVIDSON** (shareholder of) — https://whiteintel.dev/entity/6c193f7b-0e3b-5171-9127-4b05fd4a8c4f
- **WILLEM JACOBUS ALBERTUS STRAUSS** (shareholder of) — https://whiteintel.dev/entity/d3f9f68a-911d-5bd8-a257-1ace4c07f9c8
- **Fairbairn Trust Company LImited as Trustees of The CNW Trust** (shareholder of) — https://whiteintel.dev/entity/0203e210-4a4c-5459-870b-243988dbaa1c
- **Stenham Trustees Limited as Trustees of The W&R International Trust** (shareholder of) — https://whiteintel.dev/entity/ed075371-bad4-5028-8e00-e5996bc8eee9

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

A **71-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)

**22** 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/10093030

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Silverstream Properties Limited** — https://whiteintel.dev/entity/20ca411c-3a17-5270-908a-4e97e69fad4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silverstream Properties Limited**. Human view: https://whiteintel.dev/entity/20ca411c-3a17-5270-908a-4e97e69fad4c · Structured JSON: https://whiteintel.dev/api/public/dossier/20ca411c-3a17-5270-908a-4e97e69fad4c._

_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"._