---
title: "SVEN SILVER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/229fa84c-c871-58f4-8a21-c0f89da32f16
json: https://whiteintel.dev/api/public/dossier/229fa84c-c871-58f4-8a21-c0f89da32f16
identifier: icij:icijol-56096863
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SVEN SILVER

**Type:** Organization  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-56096863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/229fa84c-c871-58f4-8a21-c0f89da32f16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/229fa84c-c871-58f4-8a21-c0f89da32f16  

## Ownership & control

### Holdings / subsidiaries

- **CREDITSTAR HOLDING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a913f9b0-4996-502b-8be6-691062d7acbc
- **CREDITSTAR HOLDING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a913f9b0-4996-502b-8be6-691062d7acbc
- **CREDITSTAR (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/639129b7-9544-513d-bee3-b91de46a98b7
- **CREDITSTAR (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/639129b7-9544-513d-bee3-b91de46a98b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVEN SILVER**. Human view: https://whiteintel.dev/entity/229fa84c-c871-58f4-8a21-c0f89da32f16 · Structured JSON: https://whiteintel.dev/api/public/dossier/229fa84c-c871-58f4-8a21-c0f89da32f16._

_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"._