Name: Silver Dust Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Silver Dust Limited?

Accepted Answer

In the current sources, Silver Dust Limited is connected to Matthias Dieter Bolliger, Bridgewater First Nominees Limited, Bridgewater (IOM) Limited as Trustee of the Redleaf Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Silver Dust Limited's risk level?

Accepted Answer

WhiteIntel flags Silver Dust Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Silver Dust Limited appear across sources?

Accepted Answer

Silver Dust Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Silver Dust Limited

OWNERSHIP & CONTROL