Name: J SILVA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J SILVA LTD, Company, GB

Question 1

Who owns J SILVA LTD?

Accepted Answer

In the current sources, J SILVA LTD is connected to Mr Jorge Manuel Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J SILVA LTD's risk level?

Accepted Answer

WhiteIntel flags J SILVA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J SILVA LTD appear across sources?

Accepted Answer

J SILVA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J SILVA LTD

Ownership & control

Company profile· live · Companies House

J SILVA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House