---
title: "SEASILVER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f324565-e75f-5489-8593-69b5e18f7748
json: https://whiteintel.dev/api/public/dossier/3f324565-e75f-5489-8593-69b5e18f7748
identifier: icij:icijol-10203909
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEASILVER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10203909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f324565-e75f-5489-8593-69b5e18f7748  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f324565-e75f-5489-8593-69b5e18f7748  

## Ownership & control

### Owners / controllers

- **DREXEL ASSOCIATES INC.** (shareholder of) — https://whiteintel.dev/entity/a12f90fc-22f6-5f71-966a-4eff2b5ca6e5
- **NEVILLE HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e884170-bf34-53a5-84c0-212d25b295fd

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10203909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEASILVER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3f324565-e75f-5489-8593-69b5e18f7748 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f324565-e75f-5489-8593-69b5e18f7748._

_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"._