Who owns SILVER DRAGON INTERNATIONAL LIMITED?

In the current sources, SILVER DRAGON INTERNATIONAL LIMITED is connected to RUBEN NELSON CASADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILVER DRAGON INTERNATIONAL LIMITED's risk level?

WhiteIntel flags SILVER DRAGON INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILVER DRAGON INTERNATIONAL LIMITED appear across sources?

SILVER DRAGON INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SILVER DRAGON INTERNATIONAL LIMITED

Name: SILVER DRAGON INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVER DRAGON INTERNATIONAL LIMITED, Company, HK

SILVER DRAGON INTERNATIONAL LIMITED — Hong Kong company (icij:icijol-10029629). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10029629Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SILVER DRAGON INTERNATIONAL LIMITED
- RUBEN NELSON CASADO· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVER DRAGON INTERNATIONAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SILVER DRAGON INTERNATIONAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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 SILVER DRAGON INTERNATIONAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

Common questions

Who owns SILVER DRAGON INTERNATIONAL LIMITED?: In the current sources, SILVER DRAGON INTERNATIONAL LIMITED is connected to RUBEN NELSON CASADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SILVER DRAGON INTERNATIONAL LIMITED's risk level?: WhiteIntel flags SILVER DRAGON INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SILVER DRAGON INTERNATIONAL LIMITED appear across sources?: SILVER DRAGON INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…