---
title: "Silver Asian Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bfb4034-91b9-5a48-9e31-9e2b03a74469
json: https://whiteintel.dev/api/public/dossier/2bfb4034-91b9-5a48-9e31-9e2b03a74469
identifier: icij:icijol-67272
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Silver Asian Limited

**Type:** Organization  
**Identifier:** `icij:icijol-67272`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bfb4034-91b9-5a48-9e31-9e2b03a74469  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bfb4034-91b9-5a48-9e31-9e2b03a74469  

## Ownership & control

### Holdings / subsidiaries

- **GOLD-FIELD PROFIT LIMITED** (director of) — https://whiteintel.dev/entity/0f08e625-fc5f-59a1-bb8a-e6b9646767ff
- **LUCKYTOP LTD.** (auth. representative of) — https://whiteintel.dev/entity/112c9622-1403-52f3-82f5-bb74722d9235
- **CRYSTAL PROPERTIES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7b5f6dc7-a091-5d1a-9519-7b8e7d938bd9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67272

## 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 **Silver Asian Limited** — https://whiteintel.dev/entity/2bfb4034-91b9-5a48-9e31-9e2b03a74469 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silver Asian Limited**. Human view: https://whiteintel.dev/entity/2bfb4034-91b9-5a48-9e31-9e2b03a74469 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bfb4034-91b9-5a48-9e31-9e2b03a74469._

_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"._